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SAXONHOLME CORPORATE DEVELOPMENT LIMITED

Company number 03549336

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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)
20 Jun 1999 363s Return made up to 20/04/99; full list of members
20 Jun 1999 288b Director resigned
20 Jun 1999 288c Director's particulars changed
13 Oct 1998 288a New director appointed
11 Jun 1998 MEM/ARTS Memorandum and Articles of Association
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 1000/10000 19/05/98
31 May 1998 287 Registered office changed on 31/05/98 from: 12 york place leeds LS1 2DS
31 May 1998 288a New director appointed
31 May 1998 288a New director appointed
31 May 1998 288a New director appointed
31 May 1998 288a New secretary appointed
31 May 1998 288b Secretary resigned
31 May 1998 288b Director resigned
20 Apr 1998 NEWINC Incorporation