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04103318 LIMITED

Company number 04103318

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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)
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Secretary resigned
11 Jan 2001 287 Registered office changed on 11/01/01 from: 55 colmore row, birmingham, west midlands B3 2AS
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
07 Nov 2000 NEWINC Incorporation