CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED

Company number 03368974

Date	Type	Description	View / Download
22 May 1998	363s	Return made up to 12/05/98; full list of members	(7 pages)
20 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
20 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/01/98	(1 page)
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Jul 1997	123	£ nc 1000/100000 27/06/97	(1 page)
07 Jul 1997	CERTNM	Company name changed herdcraft LIMITED\certificate issued on 08/07/97	(3 pages)
05 Jul 1997	287	Registered office changed on 05/07/97 from: 788-790 finchley road london NW11 7UR	(1 page)
12 May 1997	NEWINC	Incorporation	(17 pages)

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