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NOBLE DENTON INTERNATIONAL SERVICES LIMITED

Company number 03906337

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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)
18 Jun 2001 AA Accounts made up to 31 December 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2001 363s Return made up to 13/01/01; full list of members
07 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 CERTNM Company name changed diversify LIMITED\certificate issued on 08/05/00
04 May 2000 288a New director appointed
27 Apr 2000 287 Registered office changed on 27/04/00 from: 18 southampton place london WC1A 2AJ
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New secretary appointed
13 Jan 2000 NEWINC Incorporation