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FIGMENT PROPERTIES (2003) LIMITED

Company number 04762725

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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)
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 287 Registered office changed on 06/10/03 from: curzon house southernhay west exeter devon EX1 1AB
06 Aug 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
21 Jul 2003 CERTNM Company name changed bashelfco 2798 LIMITED\certificate issued on 19/07/03
13 May 2003 NEWINC Incorporation