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04404284 LIMITED

Company number 04404284

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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)
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Sep 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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 CERTNM Company name changed alva designs LIMITED\certificate issued on 21/08/02
26 Jun 2002 288a New director appointed
24 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 28/02/03
24 Apr 2002 287 Registered office changed on 24/04/02 from: royal london house 22-25 finsbury square london EC2A 1DX
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
22 Apr 2002 CERTNM Company name changed dmwsl 361 LIMITED\certificate issued on 22/04/02
26 Mar 2002 NEWINC Incorporation