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NORTH GREENLANDS MANAGEMENT COMPANY LIMITED

Company number 07637369

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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)
06 Sep 2011 TM01 Termination of appointment of Rollits Company Formations Limited as a director
06 Sep 2011 TM01 Termination of appointment of John Flanagan as a director
06 Sep 2011 AP01 Appointment of Mr Ian Robert Hudson as a director
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 CERTNM Company name changed rolco 333 LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
25 Aug 2011 AP04 Appointment of Rollits Company Secretaries Limited as a secretary
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)