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CLOSE NUMBER 39 LIMITED

Company number 04204124

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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 288b Secretary resigned
25 Jun 2001 287 Registered office changed on 25/06/01 from: 100 barbirolli square manchester M2 3AB
25 Jun 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed;new director appointed
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 CERTNM Company name changed inhoco 2316 LIMITED\certificate issued on 15/05/01
24 Apr 2001 NEWINC Incorporation