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6 CAMDEN HILL COMPANY LIMITED

Company number 03151842

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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)
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1997 363s Return made up to 28/01/97; full list of members
19 Sep 1996 288 New director appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: justin close 6 west street bromley kent BR1 1JN
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New secretary appointed
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 CERTNM Company name changed firdene LIMITED\certificate issued on 22/04/96
17 Apr 1996 287 Registered office changed on 17/04/96 from: regent house 316 beulah hill london SE19 3HF
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned
29 Jan 1996 NEWINC Incorporation