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CDK U.K. LIMITED

Company number 02285007

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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)
02 Dec 1988 287 Registered office changed on 02/12/88 from: telford road houndmills basingstoke hampshire RG21 2YU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/88 from: telford road houndmills basingstoke hampshire RG21 2YU
01 Dec 1988 88(2) Wd 21/11/88 ad 28/10/88--------- £ si 2269759@1=2269759 £ ic 2/2269761
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1988 123 £ nc 1000/2500000
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Request Document£ nc 1000/2500000
21 Oct 1988 287 Registered office changed on 21/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/10/88 from: 2 baches street london N1 6UB
21 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 CERTNM Company name changed newcause LIMITED\certificate issued on 19/10/88
17 Oct 1988 MEM/ARTS Memorandum and Articles of Association
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988 NEWINC Incorporation