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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)
19 Dec 1993 288 New secretary appointed;director resigned
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 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
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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
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Request DocumentIncorporation