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ACCORDEN HOLDINGS LIMITED

Company number 04099256

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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)
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
29 Jan 2001 CERTNM Company name changed marplace (number 514) LIMITED\certificate issued on 29/01/01
29 Jan 2001 287 Registered office changed on 29/01/01 from: fourth floor brook house 77 fountain street manchester M2 2EE
19 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000 88(2)R Ad 03/12/00--------- £ si 99@1=99 £ ic 1/100
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
31 Oct 2000 NEWINC Incorporation