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SOMERVILLE MARKET SOLUTIONS LTD

Company number 04186787

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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)
25 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
25 Jun 2001 287 Registered office changed on 25/06/01 from: essex house 42 crouch street colchester essex CO3 3HH
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
18 May 2001 CERTNM Company name changed long companies 182 LIMITED\certificate issued on 18/05/01
26 Mar 2001 NEWINC Incorporation