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ST MARCEL LTD

Company number 05455047

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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)
17 Aug 2005 288c Director's particulars changed
22 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 287 Registered office changed on 06/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
25 May 2005 288b Director resigned
25 May 2005 288b Secretary resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 17/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 NEWINC Incorporation