CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED

Company number 03645720

Date	Type	Description	View / Download
22 Jun 1999	288c	Director's particulars changed	(1 page)
12 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
05 Nov 1998	288b	Director resigned 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
05 Nov 1998	288b	Secretary resigned 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
05 Nov 1998	287	Registered office changed on 05/11/98 from: po box 55 7 apa road london SE16 3QQ 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
05 Nov 1998	288a	New secretary appointed 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
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
07 Oct 1998	NEWINC	Incorporation	(27 pages)

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