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TELE2 UK SERVICES LIMITED

Company number 04028792

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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)
14 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 CERTNM Company name changed browntrees LIMITED\certificate issued on 08/08/00
01 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
28 Jul 2000 288a New secretary appointed
27 Jul 2000 395 Particulars of mortgage/charge
25 Jul 2000 288b Secretary resigned
25 Jul 2000 287 Registered office changed on 25/07/00 from: 788-790 finchley road london NW11 7TJ
25 Jul 2000 288b Director resigned
24 Jul 2000 123 Nc inc already adjusted 18/07/00
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 2000 NEWINC Incorporation