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CLAIMSERVE LTD

Company number 03976898

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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)
17 Jul 2000 225 Accounting reference date extended from 30/04/01 to 31/08/01
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 CERTNM Company name changed quayshelfco 767 LIMITED\certificate issued on 08/06/00
19 Apr 2000 NEWINC Incorporation