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CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

Company number 03015988

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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)
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1995 287 Registered office changed on 27/03/95 from: llwyncelyn mydroilyn lampeter dyfed SA48 7RP
24 Mar 1995 CERTNM Company name changed goalasset LIMITED\certificate issued on 27/03/95
22 Mar 1995 288 New director appointed
20 Mar 1995 288 New secretary appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 288 Director resigned
20 Mar 1995 288 Director resigned
08 Mar 1995 287 Registered office changed on 08/03/95 from: fitzalan house fitzalan road cardiff CF2 1XZ
08 Mar 1995 288 New secretary appointed;director resigned;new director appointed
08 Mar 1995 288 Secretary resigned;new director appointed
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1995 123 £ nc 100/55000 25/02/95
13 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1995 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
13 Feb 1995 287 Registered office changed on 13/02/95 from: 193/195 city road london EC1V 1JN
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 13/02/95 from: 193/195 city road london EC1V 1JN
30 Jan 1995 NEWINC Incorporation