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THE TANZANITE COMPANY (UK) LIMITED

Company number 04916163

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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)
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeration of auditor 27/04/04
11 May 2004 288a New director appointed
07 May 2004 MA Memorandum and Articles of Association
07 May 2004 288a New secretary appointed
07 May 2004 287 Registered office changed on 07/05/04 from: 1 mitchell lane bristol BS1 6BU
04 May 2004 CERTNM Company name changed riverword LIMITED\certificate issued on 04/05/04
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
30 Sep 2003 NEWINC Incorporation