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MECHBIRD CONSULTANTS LIMITED

Company number 03639721

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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)
22 Nov 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/00
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
26 Nov 1999 363s Return made up to 28/09/99; full list of members
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 287 Registered office changed on 06/11/98 from: temple house 20 holywell row, london, EC2A 4JB
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
28 Sep 1998 NEWINC Incorporation