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ANGLO-COSPAIA LIMITED

Company number 04798544

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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)
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 353 Location of register of members
10 Oct 2003 325 Location of register of directors' interests
10 Oct 2003 190 Location of debenture register
10 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
10 Oct 2003 287 Registered office changed on 10/10/03 from: 4 aztec row berners road london N1 0PW
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288a New director appointed
07 Oct 2003 CERTNM Company name changed drummore LIMITED\certificate issued on 07/10/03
13 Jun 2003 NEWINC Incorporation