3 CHURCH COWLEY ROAD LIMITED

Company number 03816785

Date	Type	Description	View / Download
21 Aug 2000	363s	Return made up to 30/07/00; full list of members	(9 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
03 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Oct 1999	CERTNM	Company name changed 41 walton crescent LIMITED\certificate issued on 28/10/99	(3 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 1299-1301 london road leigh on sea essex SS9 2AD	(1 page)
26 Oct 1999	88(2)R	Ad 18/09/99--------- £ si 17999@1=17999 £ ic 1/18000	(2 pages)
26 Oct 1999	123	£ nc 100/50000 18/09/99	(1 page)
16 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	NEWINC	Incorporation	(19 pages)