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CHANGEFOLDER LIMITED

Company number 04837682

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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)
19 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/03
19 Feb 2004 122 S-div 31/12/03
03 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 SA Statement of affairs
27 Oct 2003 88(2)R Ad 09/10/03--------- £ si 100@1=100 £ ic 100/200
17 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2003 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
26 Sep 2003 287 Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Secretary resigned
18 Jul 2003 NEWINC Incorporation