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CASE LTD

Company number 03413027

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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)
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 288b Secretary resigned
11 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New secretary appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned
20 Aug 1997 287 Registered office changed on 20/08/97 from: the old cock inn high street redbourn st albans hertfordshire AL3 7LW
20 Aug 1997 288a New secretary appointed
20 Aug 1997 288b Secretary resigned
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288a New secretary appointed
12 Aug 1997 288a New director appointed
31 Jul 1997 NEWINC Incorporation