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STERN CONSULTANCY LIMITED

Company number 04291707

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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)
13 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 01/10/01
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13 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2001 CERTNM Company name changed five ducks LIMITED\certificate issued on 07/11/01
21 Sep 2001 NEWINC Incorporation