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T2 SYSTEMS LIMITED

Company number 04129040

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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)
08 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 88(2)R Ad 28/09/01--------- £ si 998@1=998 £ ic 2/1000
08 Oct 2001 287 Registered office changed on 08/10/01 from: units 3-6 kingston industrial es 81-86 glover street birmingham west midlands B9 4EN
22 Feb 2001 CERTNM Company name changed antcity LIMITED\certificate issued on 22/02/01
22 Jan 2001 288a New secretary appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
16 Jan 2001 288a New director appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
21 Dec 2000 NEWINC Incorporation