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9 CROMWELL PLACE LIMITED

Company number 02776955

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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)
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 288 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 DocumentDirector resigned;new director appointed
11 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Mar 1993 287 Registered office changed on 11/03/93 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 11/03/93 from: 110 whitchurch road, cardiff, CF4 3LY
11 Mar 1993 123 Nc inc already adjusted 04/01/93
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Request DocumentNc inc already adjusted 04/01/93
11 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Mar 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1993 NEWINC Incorporation