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THE NUMBER UK LIMITED

Company number 04352737

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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)
27 Mar 2003 88(2)R Ad 10/01/03--------- £ si 9999999@1
27 Mar 2003 123 Nc inc already adjusted 10/01/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 363s Return made up to 14/01/03; full list of members
07 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
31 Oct 2002 287 Registered office changed on 31/10/02 from: sterling house malthouse avenue, cardiff gate business park, cardiff, wales CF23 8RD
24 Oct 2002 287 Registered office changed on 24/10/02 from: winchester house, 259-269 old marylebone road, london, NW1 5RA
06 Sep 2002 287 Registered office changed on 06/09/02 from: 193 sparrows herne, bushey heath, hertfordshire, WD2 1AJ
04 Sep 2002 CERTNM Company name changed infonxx uk LIMITED\certificate issued on 04/09/02
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 287 Registered office changed on 28/01/02 from: 280 grays inn road, london, WC1X 8EB
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
14 Jan 2002 NEWINC Incorporation