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CRANFIELD CONFERENCE CENTRE LIMITED

Company number 02873718

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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)
22 Jul 1994 288 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 DocumentNew director appointed
21 Jul 1994 CERTNM Company name changed charmworth LIMITED\certificate issued on 22/07/94
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Request DocumentCompany name changed charmworth LIMITED\certificate issued on 22/07/94
19 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Dec 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Dec 1993 287 Registered office changed on 19/12/93 from: 76 whitchurch road cardiff CF4 3LX
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 19/12/93 from: 76 whitchurch road cardiff CF4 3LX
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 123 £ nc 1000/1000000 22/11/93
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Request Document£ nc 1000/1000000 22/11/93
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation