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CDRN LIMITED

Company number 03170961

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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)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
17 Mar 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
17 Mar 1997	363s	Return made up to 12/03/97; full list of members	View PDF Return made up to 12/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 1996	123	£ nc 100/1000 24/07/96	View PDF £ nc 100/1000 24/07/96 - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: aspect house 135/137 city road london EC1V 1JB	View PDF Registered office changed on 07/08/96 from: aspect house 135/137 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
01 Aug 1996	CERTNM	Company name changed patchstone LIMITED\certificate issued on 02/08/96	View PDF Company name changed patchstone LIMITED\certificate issued on 02/08/96 - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	287	Registered office changed on 31/03/96 from: 193/195 city road london EC1V 1JN	View PDF Registered office changed on 31/03/96 from: 193/195 city road london EC1V 1JN - link opens in a new window - 1 page (1 page)
12 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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