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UNDERWATER WORLD HASTINGS LIMITED

Company number 03954274

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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)
16 Apr 2000 288a New secretary appointed
12 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/01/01
11 Apr 2000 288a New director appointed
06 Apr 2000 MA Memorandum and Articles of Association
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 134 percival road enfield middlesex EN1 1QU
05 Apr 2000 CERTNM Company name changed toptrick LIMITED\certificate issued on 06/04/00
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 2000 123 £ nc 100/150000 27/03/00
03 Apr 2000 88(2)R Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
22 Mar 2000 NEWINC Incorporation