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4AM ENTERPRISE MANAGEMENT LIMITED

Company number 05498879

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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 Aug 2006 287 Registered office changed on 30/08/06 from: bryant house silverdale road wolstanton newcastle under lyme staffordshire ST5 8BQ
30 Aug 2006 288b Secretary resigned
29 Aug 2006 88(2)R Ad 08/08/06--------- £ si 2@1=2 £ ic 2/4
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 363s Return made up to 05/07/06; full list of members
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
05 Jul 2005 NEWINC Incorporation