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TLLC CMPROPCO4 LIMITED

Company number 04589009

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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)
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ
02 Jan 2003 288a New secretary appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
12 Dec 2002 CERTNM Company name changed violetbright LIMITED\certificate issued on 12/12/02
13 Nov 2002 NEWINC Incorporation