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MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Company number 04962868

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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)
05 Apr 2004 123 Nc inc already adjusted 24/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Apr 2004 287 Registered office changed on 05/04/04 from: 10 upper bank street london E14 5JJ
02 Apr 2004 CERTNM Company name changed chimegreen LIMITED\certificate issued on 02/04/04
13 Nov 2003 NEWINC Incorporation