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FREESERVE INVESTMENTS LIMITED

Company number 03765745

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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)
27 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 30/04/00
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned
02 Jul 1999 288a New director appointed
02 Jul 1999 123 Nc inc already adjusted 17/06/99
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
14 Jun 1999 CERTNM Company name changed mexicovital LIMITED\certificate issued on 14/06/99
07 May 1999 NEWINC Incorporation