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NO.1. DISTRIBUTION LIMITED

Company number 04672217

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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 Dec 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
30 Sep 2004 CERTNM Company name changed seven seven seven birmingham lim ited\certificate issued on 30/09/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 CERTNM Company name changed no. 1 distribution LIMITED\certificate issued on 05/07/04
05 Mar 2004 363s Return made up to 20/02/04; full list of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288b Director resigned
01 Mar 2003 287 Registered office changed on 01/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
01 Mar 2003 88(2)R Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100
20 Feb 2003 NEWINC Incorporation