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CONTEXT4 LIMITED

Company number 04286809

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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)
06 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 88(2)R Ad 29/11/02--------- £ si 24900@.01=249 £ ic 1/250
06 Dec 2002 122 S-div 29/11/02
06 Dec 2002 123 Nc inc already adjusted 29/11/02
14 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Oct 2002 363s Return made up to 13/09/02; full list of members
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New secretary appointed;new director appointed
23 Oct 2001 287 Registered office changed on 23/10/01 from: 134 percival road enfield middlesex EN1 1QU
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Secretary resigned
12 Oct 2001 CERTNM Company name changed travelwide LIMITED\certificate issued on 12/10/01
13 Sep 2001 NEWINC Incorporation