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FORTY ONE LIMITED

Company number 04299027

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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)
07 Jun 2002 SA Statement of affairs
07 Jun 2002 88(2)R Ad 02/04/02--------- £ si 119999@1=119999 £ ic 1/120000
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquires 2 companies 02/04/02
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Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 123 £ nc 10000/120000 02/04/02
01 May 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 287 Registered office changed on 18/10/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
04 Oct 2001 NEWINC Incorporation