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FIRST4SOLUTIONS LIMITED

Company number 04742963

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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)
16 Jul 2004 287 Registered office changed on 16/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY
16 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 24/04/04; full list of members
05 May 2004 88(2)R Ad 25/04/03--------- £ si 1@1=1 £ ic 2/3
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Director resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: manhattan house 140 high street crowthorne berkshire RG45 7AY
26 Jun 2003 287 Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 May 2003 CERTNM Company name changed first 4 now LIMITED\certificate issued on 18/05/03
02 May 2003 288b Secretary resigned
02 May 2003 288b Secretary resigned
01 May 2003 MA Memorandum and Articles of Association
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 25/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 NEWINC Incorporation