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FILBY BRIDGE RESTAURANT LIMITED

Company number 09321504

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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)
26 Mar 2015 CERTNM Company name changed minions LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 104
25 Mar 2015 AP01 Appointment of Mrs Jennifer Colman as a director on 20 November 2014
25 Mar 2015 AP01 Appointment of Mr Richard John Mansell Barnes as a director on 20 November 2014
25 Mar 2015 AP01 Appointment of Mrs Louise Elizabeth Elms as a director on 20 November 2014
25 Mar 2015 AP01 Appointment of Mr Anthony Derek Elms as a director on 20 November 2014
25 Mar 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 20 November 2014
25 Mar 2015 TM01 Termination of appointment of Brett Manning as a director on 20 November 2014
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)