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BANDENIA SECURE PROCESING LIMITED

Company number 04647780

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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)
20 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
20 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Dec 2003	CERTNM	Company name changed advest finance LIMITED\certificate issued on 24/12/03	View PDF Company name changed advest finance LIMITED\certificate issued on 24/12/03 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	CERTNM	Company name changed ram direct LIMITED\certificate issued on 22/10/03	View PDF Company name changed ram direct LIMITED\certificate issued on 22/10/03 - link opens in a new window - 2 pages (2 pages)
24 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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