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TREAK CLIFF CAVERN LIMITED

Company number 03490507

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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)
13 Mar 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 AA Accounts for a small company made up to 31 January 1999
11 Aug 1999 88(2)R Ad 29/01/99--------- £ si 1199@1=1199 £ ic 1/1200
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 1000/1200 29/01/99
22 Feb 1999 363s Return made up to 09/01/99; full list of members
22 Apr 1998 287 Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New secretary appointed;new director appointed
13 Feb 1998 CERTNM Company name changed eggshell (371) LIMITED\certificate issued on 16/02/98
09 Jan 1998 NEWINC Incorporation