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MICHAEL GRAHAM ESTATE AGENTS LIMITED

Company number 03646844

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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)
26 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/99
19 Feb 1999 288a New director appointed
19 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
19 Feb 1999 88(2)R Ad 12/02/99--------- £ si 798@1=798 £ ic 2/800
01 Feb 1999 MEM/ARTS Memorandum and Articles of Association
28 Jan 1999 CERTNM Company name changed harris vale LIMITED\certificate issued on 29/01/99
14 Oct 1998 287 Registered office changed on 14/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed;new director appointed
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
08 Oct 1998 NEWINC Incorporation