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WIESBADEN COMPLETE SOLUTIONS LIMITED

Company number 06067323

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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)
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
02 Jul 2007 CERTNM Company name changed brookson (5587) LIMITED\certificate issued on 02/07/07
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation