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MADSCHRI LIMITED

Company number 03908599

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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)
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000 88(2)R Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2
22 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed
26 Jan 2000 MEM/ARTS Memorandum and Articles of Association
24 Jan 2000 CERTNM Company name changed power of the pen.co LIMITED\certificate issued on 25/01/00
18 Jan 2000 NEWINC Incorporation