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THE SETTLEMENT GROUP LIMITED

Company number 04231354

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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 Sep 2001 287 Registered office changed on 24/09/01 from: drury house 19 water street liverpool merseyside L2 0RP
24 Sep 2001 288a New secretary appointed;new director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 100/1000 14/09/01
21 Sep 2001 CERTNM Company name changed mace & jones 2001 (101) LIMITED\certificate issued on 21/09/01
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
08 Jun 2001 NEWINC Incorporation