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TCC DORMANT NO.1 LIMITED

Company number 03682557

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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)
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jul 1999 288a New secretary appointed;new director appointed
30 Apr 1999 CERTNM Company name changed glanbia (uk) LIMITED\certificate issued on 04/05/99
31 Jan 1999 288b Secretary resigned;director resigned
31 Jan 1999 288b Director resigned
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288a New director appointed
11 Dec 1998 NEWINC Incorporation