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4TITUDE LIMITED

Company number 05162469

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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)
30 Sep 2005 288b Director resigned
04 Aug 2005 288a New director appointed
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned
15 Mar 2005 88(2)R Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
31 Jan 2005 CERTNM Company name changed dacona LIMITED\certificate issued on 31/01/05
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
24 Jun 2004 NEWINC Incorporation