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MACE GROUP LIMITED

Company number 04228706

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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)
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: senator house 85 queen victoria street london EC4V 4JL
09 Jul 2001 CERTNM Company name changed draftdata LIMITED\certificate issued on 09/07/01
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288a New secretary appointed
26 Jun 2001 288a New director appointed
21 Jun 2001 287 Registered office changed on 21/06/01 from: 120 east road london N1 6AA
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 NEWINC Incorporation