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JUSTIN WILSON LIMITED

Company number 04654814

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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 Mar 2003 288a New director appointed
09 Mar 2003 287 Registered office changed on 09/03/03 from: harcourt house 19 cavendish square london W1A 2AW
01 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Feb 2003 287 Registered office changed on 28/02/03 from: 6-8 underwood street london N1 7JQ
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 CERTNM Company name changed chorlane PLC\certificate issued on 24/02/03
11 Feb 2003 288a New secretary appointed
05 Feb 2003 CERT8 Certificate of authorisation to commence business and borrow
05 Feb 2003 117 Application to commence business
04 Feb 2003 288b Secretary resigned
03 Feb 2003 NEWINC Incorporation