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PHILIP SERRELL LIMITED

Company number 05130061

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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)
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 123 Nc inc already adjusted 29/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 287 Registered office changed on 13/08/04 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
29 Jul 2004 CERTNM Company name changed larkham LIMITED\certificate issued on 29/07/04
17 May 2004 NEWINC Incorporation