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CARPHONES OF EUROPE LIMITED

Company number 03153320

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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 May 1996 287 Registered office changed on 22/05/96 from: 33 crwys road cardiff CF2 4YF
22 May 1996 288 New secretary appointed
22 May 1996 288 New director appointed
22 May 1996 288 Secretary resigned;director resigned
22 May 1996 288 Director resigned
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1996 123 Nc inc already adjusted 26/04/96
07 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1996 CERTNM Company name changed capital talk hire LIMITED\certificate issued on 30/04/96
25 Apr 1996 CERTNM Company name changed reperton LIMITED\certificate issued on 26/04/96
31 Jan 1996 NEWINC Incorporation