- Company Overview for JUSTIN WILSON LIMITED (04654814)
- Filing history for JUSTIN WILSON LIMITED (04654814)
- People for JUSTIN WILSON LIMITED (04654814)
- More for JUSTIN WILSON LIMITED (04654814)
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) |
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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
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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 |