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FIFTEEN05 LIMITED

Company number 03889607

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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)
21 Mar 2001 123 Nc inc already adjusted 01/03/01
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 2001 CERTNM Company name changed fifteen 05 LIMITED\certificate issued on 08/03/01
07 Mar 2001 288a New director appointed
07 Feb 2001 CERTNM Company name changed cts (london) LIMITED\certificate issued on 07/02/01
09 Jan 2001 363s Return made up to 07/12/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
07 Dec 1999 NEWINC Incorporation