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C.A.S. STENNING LIMITED

Company number 02975494

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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)
23 Oct 1995 363s Return made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 CERTNM Company name changed swanwing consultants LIMITED\certificate issued on 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed swanwing consultants LIMITED\certificate issued on 29/11/94
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 287 Registered office changed on 23/11/94 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/11/94 from: temple hse 20 holywell row london EC2A 4JB
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1994 123 £ nc 100/1000 04/11/94
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Request Document£ nc 100/1000 04/11/94
06 Oct 1994 NEWINC Incorporation