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COMPLETE UNIVERSITY GUIDE LIMITED

Company number 03768870

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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)
26 Aug 1999 288a New director appointed
22 Jul 1999 88(2)R Ad 16/07/99--------- £ si 10300@.01=103 £ ic 2/105
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jul 1999 122 S-div 16/07/99
22 Jul 1999 123 £ nc 100/1000 16/07/99
22 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Secretary resigned;director resigned
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 CERTNM Company name changed mellowline LIMITED\certificate issued on 24/05/99
12 May 1999 NEWINC Incorporation