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K.B. SALON SUPPLIES LIMITED

Company number 05064077

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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 Jun 2004 395 Particulars of mortgage/charge
26 May 2004 288c Director's particulars changed
01 Apr 2004 CERTNM Company name changed marblesea LIMITED\certificate issued on 01/04/04
01 Apr 2004 353 Location of register of members
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
17 Mar 2004 287 Registered office changed on 17/03/04 from: 16 churchill way cardiff CF10 2DX
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 NEWINC Incorporation