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MILLENNIUM QUAY BLOCK N 2002 LIMITED

Company number 04451318

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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)
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held 02/02/03
17 Dec 2002 287 Registered office changed on 17/12/02 from: 1 high street mews wimbledon village london SW19 7RG
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned;director resigned
15 Oct 2002 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 123 Nc inc already adjusted 09/07/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 CERTNM Company name changed on the shelf fifty LIMITED\certificate issued on 11/07/02
30 May 2002 NEWINC Incorporation