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D B CONSTRUCTION CONSULTANCY LIMITED

Company number 04549081

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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 Nov 2002 225 Accounting reference date extended from 30/09/03 to 30/11/03
11 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2002 88(2)R Ad 14/10/02--------- £ si 998@1=998 £ ic 2/1000
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New secretary appointed
22 Oct 2002 CERTNM Company name changed idealproperty LIMITED\certificate issued on 22/10/02
16 Oct 2002 288b Director resigned
16 Oct 2002 287 Registered office changed on 16/10/02 from: regent house 316 beulah hill london SE19 3HF
16 Oct 2002 288b Secretary resigned
16 Oct 2002 MEM/ARTS Memorandum and Articles of Association
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 NEWINC Incorporation