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JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED

Company number 05391061

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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)
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 88(2)R Ad 09/08/05--------- £ si 49@1=49 £ ic 51/100
25 Aug 2005 88(2)R Ad 09/08/05--------- £ si 50@1=50 £ ic 1/51
27 May 2005 CERTNM Company name changed bellpaper LIMITED\certificate issued on 27/05/05
20 Apr 2005 287 Registered office changed on 20/04/05 from: 4 cockspur street trafalgar square london SW1Y 4BQ
18 Apr 2005 287 Registered office changed on 18/04/05 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
14 Mar 2005 NEWINC Incorporation