CROWN LODGE (SALISBURY AVENUE) LIMITED

Company number 03601702

Date	Type	Description	View / Download
13 Apr 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: the smokery greenhills rents cowcross street london EC1M 6BN	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(3 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	CERTNM	Company name changed kitelock LIMITED\certificate issued on 30/07/98	(2 pages)
29 Jul 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
29 Jul 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
29 Jul 1998	122	£ nc 1000/7 23/07/98	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 120 east road london N1 6AA	(1 page)
21 Jul 1998	NEWINC	Incorporation	(15 pages)

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