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TIM SPALDING LIMITED

Company number 05054045

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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)
31 Mar 2004 287 Registered office changed on 31/03/04 from: temple house 20 holywell row london EC2A 4XH
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 123 £ nc 100/1000 22/03/04
26 Mar 2004 CERTNM Company name changed fembank LIMITED\certificate issued on 26/03/04
24 Feb 2004 NEWINC Incorporation