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SURELEX LIMITED

Company number 03649915

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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)
23 Dec 1998 288b Director resigned
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 287 Registered office changed on 23/12/98 from: temple house 20 holywell row london EC2A 4JB
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 100/500000 18/12/98
14 Oct 1998 NEWINC Incorporation