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CUFFS LANE MANAGEMENT COMPANY LIMITED

Company number 03470677

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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)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 08/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
11 Dec 1997	CERTNM	Company name changed applestone LIMITED\certificate issued on 12/12/97	View PDF Company name changed applestone LIMITED\certificate issued on 12/12/97 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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