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CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED

Company number 03769069

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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)
10 Sep 1999 287 Registered office changed on 10/09/99 from: senator house 85 queen victoria street london EC4V 4JL
01 Sep 1999 CERTNM Company name changed ingletown LIMITED\certificate issued on 01/09/99
26 Aug 1999 123 Nc inc already adjusted 23/08/99
26 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 287 Registered office changed on 24/05/99 from: 120 east road london N1 6AA
20 May 1999 288b Secretary resigned
20 May 1999 288b Director resigned
20 May 1999 288a New secretary appointed
20 May 1999 288a New director appointed
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1999 NEWINC Incorporation