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WILLIAM KIRK LIMITED

Company number 03711044

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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)
08 Apr 1999 395 Particulars of mortgage/charge
26 Mar 1999 MEM/ARTS Memorandum and Articles of Association
19 Mar 1999 CERTNM Company name changed codebrass LIMITED\certificate issued on 22/03/99
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 287 Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1999 NEWINC Incorporation