F111 LTD

Company number 04090595

Date	Type	Description	View / Download
16 Oct 2001	MA	Memorandum and Articles of Association	(7 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 May 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
12 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Jan 2001	MA	Memorandum and Articles of Association	(13 pages)
26 Jan 2001	123	Nc inc already adjusted 23/01/01	(1 page)
26 Jan 2001	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.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jan 2001	CERTNM	Company name changed MC167 LIMITED\certificate issued on 24/01/01	(2 pages)
24 Jan 2001	288a	New director appointed	(1 page)
24 Jan 2001	288a	New secretary appointed;new director appointed	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
16 Oct 2000	NEWINC	Incorporation	(14 pages)