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BERRENDEZ INVESTMENTS LTD

Company number 04523075

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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)
13 Jun 2003 88(2)R Ad 13/06/03-13/06/03 £ si 60@1.00=60 £ ic 111/171
13 Jun 2003 88(2)R Ad 13/06/03-13/06/03 £ si 40@1.00=40 £ ic 71/111
12 Feb 2003 88(2)R Ad 12/12/02--------- £ si 70@1=70 £ ic 1/71
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 100/200 12/12/02
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 597 stretford road old trafford manchester M16 9BX
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
30 Aug 2002 NEWINC Incorporation