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TATE & LYLE INVESTMENT SERVICES LIMITED

Company number 04735696

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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)
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 288a New secretary appointed;new director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288b Director resigned
04 May 2003 288b Secretary resigned
04 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
04 May 2003 287 Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
15 Apr 2003 NEWINC Incorporation