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FW NO.4 LTD

Company number 04526038

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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 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
27 Feb 2003 MA Memorandum and Articles of Association
22 Jan 2003 288c Secretary's particulars changed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 10 snow hill london EC1A 2AL
20 Dec 2002 CERTNM Company name changed de facto 1010 LIMITED\certificate issued on 20/12/02
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned;director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
04 Sep 2002 NEWINC Incorporation