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CASEMOUNT HOLDINGS LIMITED

Company number 02400743

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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)
23 Nov 1989 123 £ nc 100/3448 13/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/3448 13/11/89
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
09 Nov 1989 CERTNM Company name changed legibus 1414 LIMITED\certificate issued on 09/11/89
04 Jul 1989 NEWINC Incorporation