CARDO DOOR UK LIMITED

Company number 03573341

Date	Type	Description	View / Download
26 Nov 1998	CERTNM	Company name changed pinco 1071 LIMITED\certificate issued on 27/11/98	(3 pages)
05 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 01/04/99	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
22 Oct 1998	123	£ nc 1000/5750000 09/10/98	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
01 Jun 1998	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4