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IOP04737063 LIMITED

Company number 04737063

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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)
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: 2 temple back east temple quay bristol BS1 6EG
20 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
18 Aug 2003 88(2)R Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2
18 Aug 2003 123 Nc inc already adjusted 07/05/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 CERTNM Company name changed oval (1837) LIMITED\certificate issued on 08/05/03
16 Apr 2003 NEWINC Incorporation