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ODYSSEY GLORY MILL LIMITED

Company number 03851509

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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)
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2000 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.
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16 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2000 288a New director appointed
06 Jan 2000 395 Particulars of mortgage/charge
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
06 Dec 1999 CERTNM Company name changed hillgate (70) LIMITED\certificate issued on 06/12/99
08 Nov 1999 287 Registered office changed on 08/11/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
30 Sep 1999 NEWINC Incorporation