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COSMICBRIDGE HOLDINGS LIMITED

Company number 03472762

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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 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New secretary appointed;new director appointed
03 Dec 1997 288b Director resigned
03 Dec 1997 288b Secretary resigned
03 Dec 1997 287 Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA
28 Nov 1997 NEWINC Incorporation