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SUBCO FIRE SYSTEMS LIMITED

Company number 04190522

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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)
24 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 123 £ nc 100/120 09/05/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 May 2001 CERTNM Company name changed houndplay LIMITED\certificate issued on 14/05/01
29 Mar 2001 NEWINC Incorporation