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FRONT OF MIND LIMITED

Company number 03935461

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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)
31 Jan 2001 122 Div 25/01/01
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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31 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 01/10/00
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288b Secretary resigned
07 Apr 2000 MA Memorandum and Articles of Association
31 Mar 2000 CERTNM Company name changed worthpaper LIMITED\certificate issued on 03/04/00
28 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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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22 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 2000 123 £ nc 1000/10000000 13/03/00
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
28 Feb 2000 NEWINC Incorporation