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CORNHILL EVENTS LIMITED

Company number 02467423

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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 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 88(2)R Ad 27/04/90--------- £ si 9800@.01=98 £ si 150@1=150 £ ic 2/250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/90--------- £ si 9800@.01=98 £ si 150@1=150 £ ic 2/250
18 May 1990 122 S-div 27/04/90
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Request DocumentS-div 27/04/90
18 May 1990 123 Nc inc already adjusted 27/04/90
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Request DocumentNc inc already adjusted 27/04/90
18 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1990 287 Registered office changed on 18/05/90 from: roytex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 18/05/90 from: roytex house aldermanbury square london EC2V 7LD
18 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1990 CERTNM Company name changed legibus 1498 LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed legibus 1498 LIMITED\certificate issued on 01/03/90
02 Mar 1990 CERTNM Company name changed\certificate issued on 02/03/90
06 Feb 1990 NEWINC Incorporation