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COMER (NEW SOUTHGATE) NO 1 LIMITED

Company number 04235797

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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)
10 Jun 2002 288a New director appointed
22 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
07 Mar 2002 288a New director appointed
21 Feb 2002 287 Registered office changed on 21/02/02 from: 21 holborn viaduct london EC1A 2DY
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned
18 Jan 2002 288b Director resigned
17 Dec 2001 MEM/ARTS Memorandum and Articles of Association
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
18 Sep 2001 CERTNM Company name changed 3248TH single member shelf tradi ng company LIMITED\certificate issued on 18/09/01
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 NEWINC Incorporation