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CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Company number 03358162

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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)
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1998 363s Return made up to 22/04/98; full list of members
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Request DocumentReturn made up to 22/04/98; full list of members
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1998 287 Registered office changed on 17/04/98 from: 20 clarendon court 14 albemarle road beckenham kent BR3 2HJ
17 Apr 1998 123 £ nc 100/15840 06/04/98
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 287 Registered office changed on 20/05/97 from: 1 mitchell lane bristol BS1 6BU
20 May 1997 288a New secretary appointed
20 May 1997 288b Secretary resigned;director resigned
20 May 1997 288b Director resigned
22 Apr 1997 NEWINC Incorporation