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SILVER MINDS DIRECT (UK) LIMITED

Company number 03678709

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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)
16 Feb 1999 MA Memorandum and Articles of Association
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1999 CERTNM Company name changed renacross LIMITED\certificate issued on 06/01/99
05 Jan 1999 287 Registered office changed on 05/01/99 from: 6-8 underwood street london N1 7JQ
04 Dec 1998 NEWINC Incorporation