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Company number 04111270

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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)
27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 123 £ nc 1000/100000 09/04/01
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New secretary appointed
28 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
15 Feb 2001 288a New director appointed
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned
21 Nov 2000 NEWINC Incorporation