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BROADSTREET GREAT WILSON EUROPE LIMITED

Company number 04521152

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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)
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Director resigned
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288a New director appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: cloth hall court infirmary street leeds LS1 2JB
29 Jan 2003 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.
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29 Jan 2003 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.
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 CERTNM Company name changed ever 1890 LIMITED\certificate issued on 23/01/03
29 Aug 2002 NEWINC Incorporation