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PROVISIONAL THOUGHT

Company number 04306110

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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)
16 Aug 2002 287 Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 15/04/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 123 Nc inc already adjusted 09/01/02
17 Jan 2002 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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288b Director resigned
17 Oct 2001 NEWINC Incorporation