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DISCOUNT RADIO & WATCH CO. LIMITED

Company number 04107438

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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)
11 Dec 2001 363s Return made up to 14/11/01; full list of members
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
05 Feb 2001 287 Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 2001 288a New secretary appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288b Director resigned
31 Jan 2001 395 Particulars of mortgage/charge
29 Jan 2001 CERTNM Company name changed holdmark LIMITED\certificate issued on 29/01/01
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 100/100000 22/12/00
14 Nov 2000 NEWINC Incorporation