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SERRA SOLAR LIMITED

Company number 03802874

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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)
17 Aug 1999 288b Secretary resigned
17 Aug 1999 88(2)R Ad 05/08/99--------- £ si 420998@1=420998 £ ic 2/421000
17 Aug 1999 123 Nc inc already adjusted 05/08/99
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999 288a New director appointed
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New secretary appointed
16 Jul 1999 CERTNM Company name changed vectorend LIMITED\certificate issued on 19/07/99
16 Jul 1999 287 Registered office changed on 16/07/99 from: 120 east road london N1 6AA
08 Jul 1999 NEWINC Incorporation