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CONFIGURE LIMITED

Company number 04624858

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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)
10 Jun 2003 88(2)R Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000
05 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
29 May 2003 287 Registered office changed on 29/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed;new director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003 CERTNM Company name changed ever 1995 LIMITED\certificate issued on 28/03/03
24 Dec 2002 NEWINC Incorporation