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58-60 SHEEN ROAD LIMITED

Company number 03379281

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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)
24 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 1997	CERTNM	Company name changed colecroft LIMITED\certificate issued on 13/06/97	View PDF Company name changed colecroft LIMITED\certificate issued on 13/06/97 - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 11/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
11 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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