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MODERNELITE LIMITED

Company number 04328294

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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)
19 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: citypoint one ropemaker street london EC2Y 9SS
14 Dec 2001 288a New secretary appointed
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 288a New secretary appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: 1 mitchell lane bristol avon BS1 6BU
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
23 Nov 2001 NEWINC Incorporation