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TOTALAMBER LIMITED

Company number 04551950

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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 Mar 2003 CERTNM Company name changed galaxy hall LIMITED\certificate issued on 11/03/03
06 Feb 2003 395 Particulars of mortgage/charge
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 287 Registered office changed on 27/01/03 from: 16 churchill way cardiff CF10 2DX
27 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Jan 2003 88(2)R Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 17/01/03
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Request DocumentResolutions
27 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.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 NEWINC Incorporation