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MUSEUM SELECTION LIMITED

Company number 04800487

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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)
06 Aug 2003 288a New secretary appointed
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 CERTNM Company name changed henlex no. 5 LIMITED\certificate issued on 24/07/03
02 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
16 Jun 2003 NEWINC Incorporation