CLASHFERN HOLDINGS (UK) LTD

Company number 03516570

Date	Type	Description	View / Download
25 Mar 1999	353	Location of register of members	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: hole haven wharf haven road canvey island essex SS8 0NR	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
10 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Mar 1998	CERTNM	Company name changed docket LIMITED\certificate issued on 09/03/98	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: 788-790 finchley road london NW11 7UR	(1 page)
25 Feb 1998	NEWINC	Incorporation	(17 pages)