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AFTER DARK INVESTMENT LIMITED

Company number 04308771

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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)
28 May 2002 SA Statement of affairs
28 May 2002 MISC Amending form 882R
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 88(2)R Ad 04/12/01--------- £ si 49999@1=49999 £ ic 1/50000
02 Jan 2002 123 £ nc 100/1000000 04/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: 1 mitchell lane bristol BS1 6BU
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
05 Dec 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 CERTNM Company name changed MC206 LIMITED\certificate issued on 09/11/01
23 Oct 2001 NEWINC Incorporation