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CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 03403963

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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)
16 Jun 1998 288a New director appointed
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288b Director resigned
19 Dec 1997 288c Director's particulars changed
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/97
21 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/07/97
21 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/07/97
21 Jul 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
16 Jul 1997 NEWINC Incorporation