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SOMPO WORLDWIDE HOLDINGS LIMITED

Company number 04413520

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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)
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
19 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Jun 2002 MEM/ARTS Memorandum and Articles of Association
29 Jun 2002 288b Secretary resigned;director resigned
29 Jun 2002 123 Nc inc already adjusted 10/06/02
29 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 288a New director appointed
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New secretary appointed;new director appointed
29 Jun 2002 288a New director appointed
25 Jun 2002 CERTNM Company name changed busyhire LIMITED\certificate issued on 25/06/02
29 Apr 2002 287 Registered office changed on 29/04/02 from: 1 mitchell lane bristol BS1 6BU
29 Apr 2002 288a New secretary appointed;new director appointed