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FATHER CHRISTMAS LIMITED

Company number 03634489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 1999 88(2)R Ad 17/09/99--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1998 MEM/ARTS Memorandum and Articles of Association
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New secretary appointed
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Secretary resigned
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 1000/1000000 25/09/98
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998 CERTNM Company name changed speed 7302 LIMITED\certificate issued on 07/10/98
30 Sep 1998 287 Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ
18 Sep 1998 NEWINC Incorporation