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REP4 LIMITED

Company number 07279869

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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 Mar 2011 TM01 Termination of appointment of Grindco Directors Limited as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AP02 Appointment of Grindeys Llp as a director
22 Mar 2011 AP01 Appointment of Daren Matthew Churchill as a director
15 Nov 2010 CERTNM Company name changed grindco 567 LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
15 Nov 2010 CONNOT Change of name notice
11 Nov 2010 CONNOT Change of name notice
23 Aug 2010 AP01 Appointment of Liam Norcup as a director
23 Aug 2010 TM01 Termination of appointment of Ann Fisher as a director
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)