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ALEXANDER MANN BPO LIMITED

Company number 06292822

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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)
04 Jul 2008 190 Location of debenture register
04 Jul 2008 353 Location of register of members
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 287 Registered office changed on 15/08/07 from: one london wall london EC2Y 5AB
15 Aug 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
07 Aug 2007 CERTNM Company name changed mm&s (5263) LIMITED\certificate issued on 07/08/07
26 Jun 2007 NEWINC Incorporation