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UK MEZZANINE NEWCO LIMITED

Company number 04267479

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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)
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed;new director appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: 9 cheapside london EC2V 6AD
30 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
30 Jan 2002 288b Secretary resigned;director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 CERTNM Company name changed alnery no. 2198 LIMITED\certificate issued on 25/01/02
09 Aug 2001 NEWINC Incorporation