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REVELAN (LUTON) LIMITED

Company number 04805781

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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)
22 Aug 2005 363a Return made up to 20/06/05; full list of members
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 CERTNM Company name changed infotech network LIMITED\certificate issued on 15/07/05
13 Dec 2004 88(2)R Ad 03/12/04--------- £ si 4@1=4 £ ic 10/14
27 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 20/06/04; full list of members
19 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 9@1=9 £ ic 1/10
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288b Director resigned
18 Sep 2003 287 Registered office changed on 18/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jun 2003 NEWINC Incorporation