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MERSTON PETERS CONSULTANTS LIMITED

Company number 03867726

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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)
25 Feb 2000 287 Registered office changed on 25/02/00 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
15 Feb 2000 CERTNM Company name changed GAG113 LIMITED\certificate issued on 16/02/00
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 123 £ nc 100/50000 01/12/99
28 Oct 1999 NEWINC Incorporation