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CUNNINGHAM AND OTHEN OF OXFORD LIMITED

Company number 03510557

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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)
29 May 1998 88(2)R Ad 09/04/98--------- £ si 1@1=1 £ ic 2/3
29 May 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
29 May 1998 288b Secretary resigned
29 May 1998 288a New secretary appointed;new director appointed
22 Apr 1998 CERTNM Company name changed chiptree computing LIMITED\certificate issued on 23/04/98
20 Apr 1998 287 Registered office changed on 20/04/98 from: temple house 20 holywell row london EC2A 4JB
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 100/1000 09/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1998 NEWINC Incorporation