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IMBELLIS LIMITED

Company number 04264432

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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 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 88(2)R Ad 09/10/01--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2001 287 Registered office changed on 16/10/01 from: 11 wellington square suite 6 cheltenham gloucestershire GL50 4JU
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: temple house 20 holywell row london EC2A 4XH
02 Oct 2001 CERTNM Company name changed senita LIMITED\certificate issued on 02/10/01
03 Aug 2001 NEWINC Incorporation