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4C INTERNATIONAL LIMITED

Company number 05263702

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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)
21 Dec 2004 88(2)R Ad 20/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 287 Registered office changed on 22/11/04 from: temple house 20 holywell row london EC2A 4XH
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 CERTNM Company name changed five havens LIMITED\certificate issued on 19/11/04
19 Oct 2004 NEWINC Incorporation