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FLOOD DEFENCE LIMITED

Company number 04267178

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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)
21 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 2002 CERTNM Company name changed q ball LIMITED\certificate issued on 11/01/02
17 Oct 2001 287 Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX
17 Oct 2001 288a New secretary appointed;new director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288b Director resigned
16 Oct 2001 MA Memorandum and Articles of Association
08 Oct 2001 CERTNM Company name changed mediasonic LIMITED\certificate issued on 08/10/01
05 Sep 2001 MA Memorandum and Articles of Association
05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 123 £ nc 1000/1000000 31/08/01
08 Aug 2001 NEWINC Incorporation