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RUNFLAT INTERNATIONAL LIMITED

Company number 04222434

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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)
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 CERTNM Company name changed etchco 1095 LIMITED\certificate issued on 06/07/01
05 Jul 2001 288a New director appointed
29 Jun 2001 225 Accounting reference date extended from 31/05/02 to 31/08/02
25 Jun 2001 287 Registered office changed on 25/06/01 from: 39 newhall street birmingham west midlands B3 3DY
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Secretary resigned
23 May 2001 NEWINC Incorporation