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24 X 7 LTD.

Company number 04142000

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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)
13 Jan 2003 363s Return made up to 16/01/03; full list of members
28 May 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 May 2002 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2001 123 Nc inc already adjusted 17/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2001 NEWINC Incorporation