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BIVOUAC PRODUCTIONS LIMITED

Company number 03673376

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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)
07 May 1999 287 Registered office changed on 07/05/99 from: gorsedene mill lane, lower beeding horsham west sussex RH13 6PX
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
22 Apr 1999 CERTNM Company name changed jadecask LIMITED\certificate issued on 23/04/99
21 Apr 1999 287 Registered office changed on 21/04/99 from: 80A the street ashtead surrey KT21 1AW
21 Apr 1999 288b Secretary resigned
21 Apr 1999 288b Director resigned
21 Apr 1999 288a New secretary appointed;new director appointed
21 Apr 1999 288a New director appointed
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 NEWINC Incorporation