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CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

Company number 03628765

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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)
30 Sep 1999 353 Location of register of members
10 May 1999 287 Registered office changed on 10/05/99 from: 20-22 bedford row london WC1R 4JS
15 Dec 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
29 Oct 1998 SA Statement of affairs
29 Oct 1998 88(2)P Ad 15/09/98--------- £ si 15398536@1=15398536 £ ic 2/15398538
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 123 £ nc 1000/16000000 14/09/98
28 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Secretary resigned
03 Sep 1998 NEWINC Incorporation