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CRANFORD 1040 LIMITED

Company number 02699573

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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 Dec 1993 CERTNM Company name changed gravitas 1040 LIMITED\certificate issued on 07/12/93
12 May 1993 363x Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
15 Jan 1993 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03
09 Nov 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1992 287 Registered office changed on 14/07/92 from: 19-21 moorgate london EC2R 6AU
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Request DocumentRegistered office changed on 14/07/92 from: 19-21 moorgate london EC2R 6AU
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1992 NEWINC Incorporation