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F.E.4. LIMITED

Company number 04753166

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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)
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
28 Jun 2004 363s Return made up to 06/05/04; full list of members
07 Aug 2003 88(2)R Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2
07 Aug 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
05 Aug 2003 CERTNM Company name changed tradewind solutions LIMITED\certificate issued on 05/08/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 287 Registered office changed on 18/07/03 from: temple house 20 holywell row london EC2A 4XH
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
06 May 2003 NEWINC Incorporation