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CORGI HOSIERY LIMITED

Company number 03441080

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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)
30 Dec 1997 123 £ nc 100/40000 11/12/97
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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30 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 CERTNM Company name changed MB115 LIMITED\certificate issued on 16/12/97
12 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1997 288b Secretary resigned
13 Nov 1997 288b Director resigned
29 Sep 1997 NEWINC Incorporation