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MYKINDAPLACE LIMITED

Company number 03924393

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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)
15 Nov 2000 288a New director appointed
25 Apr 2000 288a New director appointed
18 Apr 2000 88(2)R Ad 31/03/00--------- £ si 26750@.01=267 £ ic 1/268
18 Apr 2000 288a New director appointed
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: studio 45 90 lots road london SW10 0QD
08 Mar 2000 CERTNM Company name changed mykindaspace LIMITED\certificate issued on 09/03/00
03 Mar 2000 287 Registered office changed on 03/03/00 from: temple house 20 holywell row london EC2A 4XH
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
08 Feb 2000 NEWINC Incorporation