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ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04001750

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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)
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jun 2000 CERTNM Company name changed flamecourt LIMITED\certificate issued on 29/06/00
12 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
12 Jun 2000 287 Registered office changed on 12/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New secretary appointed
25 May 2000 NEWINC Incorporation