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CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Company number 03719538

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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)
27 Mar 2002 288a New director appointed
17 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
09 Aug 2001 288a New director appointed
29 Mar 2001 123 Nc inc already adjusted 15/05/00
29 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 SA Statement of affairs
07 Feb 2001 88(2)R Ad 15/05/00--------- £ si 2100000@1=2100000 £ ic 1/2100001
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 225 Accounting reference date extended from 29/02/00 to 30/04/00
15 Nov 2000 287 Registered office changed on 15/11/00 from: 20 black friars lane london EC4V 6HD
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Jun 2000 CERTNM Company name changed mawlaw 426 LIMITED\certificate issued on 16/06/00
05 Apr 2000 363s Return made up to 25/02/00; full list of members
25 Feb 1999 NEWINC Incorporation