CIL (H) LIMITED

Company number 03739946

Date	Type	Description	View / Download
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: 20 black friars lane london EC4V 6HD	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1999	123	£ nc 100000/1000000 11/06/99	(1 page)
10 Jun 1999	CERTNM	Company name changed mawlaw 435 LIMITED\certificate issued on 10/06/99	(2 pages)
24 Mar 1999	NEWINC	Incorporation	(23 pages)