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RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED

Company number 04768804

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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment chairman 16/03/04
24 Mar 2004 288a New director appointed
04 Aug 2003 395 Particulars of mortgage/charge
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 288b Secretary resigned;director resigned
19 Jul 2003 288b Director resigned
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed;new director appointed
19 Jul 2003 287 Registered office changed on 19/07/03 from: holland court the close norwich norfolk NR1 4DX
19 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Jul 2003 88(2)R Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100
10 Jul 2003 CERTNM Company name changed legislator 1636 LIMITED\certificate issued on 10/07/03
18 May 2003 NEWINC Incorporation