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BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

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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)
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1999 287 Registered office changed on 01/10/99 from: 10 steellands rise ticehurst wadhurst east sussex TN5 7DH
20 Jul 1999 CERTNM Company name changed sawyer associates LIMITED\certificate issued on 21/07/99
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288a New director appointed
15 Jul 1999 88(2)R Ad 21/06/99--------- £ si 100@1=100 £ ic 100/200
23 Jun 1999 287 Registered office changed on 23/06/99 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
27 May 1999 88(2)R Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288b Director resigned
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
19 Apr 1999 NEWINC Incorporation