THE CASHMERE COMPANY (UK) LIMITED

Company number 03433147

Date	Type	Description	View / Download
23 Oct 1998	287	Registered office changed on 23/10/98 from: unit 8 water end barns eversholt milton keynes MK17 9EA	(1 page)
23 Oct 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
31 Dec 1997	225	Accounting reference date extended from 30/09/98 to 30/11/98	(1 page)
31 Dec 1997	122	Conve 22/12/97	(1 page)
31 Dec 1997	287	Registered office changed on 31/12/97 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1997	88(2)R	Ad 22/12/97--------- £ si 100@1=100 £ ic 1/101	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	CERTNM	Company name changed howper 227 LIMITED\certificate issued on 12/12/97	(2 pages)
12 Sep 1997	NEWINC	Incorporation	(51 pages)

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