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JUST LIKE THE REAL THING LIMITED

Company number 04552733

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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)
04 Mar 2003 MEM/ARTS Memorandum and Articles of Association
04 Mar 2003 123 Nc inc already adjusted 31/12/02
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 287 Registered office changed on 23/12/02 from: 60 tabernacle street london EC2A 4NB
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
11 Oct 2002 CERTNM Company name changed acecall LIMITED\certificate issued on 11/10/02
03 Oct 2002 NEWINC Incorporation