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FIVEDEAN LIMITED

Company number 04566817

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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)
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 123 £ nc 100/3000 05/03/03
25 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed;new director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
18 Oct 2002 NEWINC Incorporation