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MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED

Company number 04443848

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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 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 287 Registered office changed on 21/05/03 from: 45-49 chorley new road bolton BL1 4QR
28 Jan 2003 88(2)R Ad 08/01/03--------- £ si 9998@1=9998 £ ic 2/10000
28 Jan 2003 123 Nc inc already adjusted 08/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 08/01/03
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 88(2)R Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
12 Dec 2002 CERTNM Company name changed artisan city canal developments LIMITED\certificate issued on 12/12/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: 14 oxford court manchester greater manchester M2 3WQ
23 Oct 2002 CERTNM Company name changed brand new co (154) LIMITED\certificate issued on 23/10/02
21 May 2002 NEWINC Incorporation