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TEAMWORK TECHNOLOGY SERVICES LIMITED

Company number 04678027

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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)
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed
17 Jul 2003 88(2)O Ad 28/05/03--------- £ si 4900@1
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 88(2)R Ad 24/03/03--------- £ si 1@1=1 £ ic 4998/4999
03 Jul 2003 CERTNM Company name changed MC280 LIMITED\certificate issued on 03/07/03
17 Jun 2003 288b Secretary resigned
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 288a New director appointed
08 Jun 2003 MEM/ARTS Memorandum and Articles of Association
07 Jun 2003 288a New secretary appointed;new director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288b Director resigned
07 Jun 2003 287 Registered office changed on 07/06/03 from: 1 mitchell lane bristol BS1 6BU
07 Jun 2003 88(2)R Ad 02/05/03--------- £ si 4997@1=4997 £ ic 1/4998
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 123 £ nc 100/5000 24/03/03
25 Feb 2003 NEWINC Incorporation