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ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Company number 03640494

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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)
05 Feb 2000 288b Secretary resigned
05 Feb 2000 288b Director resigned
04 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
05 Jan 1999 288b Secretary resigned;director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
05 Jan 1999 287 Registered office changed on 05/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
23 Dec 1998 CERTNM Company name changed kuron flat management LIMITED\certificate issued on 24/12/98
22 Dec 1998 122 S-div 17/12/98
22 Dec 1998 123 Nc inc already adjusted 17/12/98
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 NEWINC Incorporation