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04725279 LIMITED

Company number 04725279

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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 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
05 Jun 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 123 £ nc 1000/100000 15/05/03
27 May 2003 CERTNM Company name changed tropicurban LIMITED\certificate issued on 27/05/03
27 May 2003 288a New director appointed
27 May 2003 287 Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
07 Apr 2003 NEWINC Incorporation