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KAJIMA PARTNERSHIPS LIMITED

Company number 03841821

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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)
17 Aug 2000 288c Secretary's particulars changed
17 Aug 2000 288c Director's particulars changed
12 Jan 2000 MISC Original of 882R prev recd
12 Jan 2000 123 Nc inc already adjusted 09/12/99
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 88(2)R Ad 09/12/99--------- £ si 99999@1=99999 £ ic 1/100000
04 Jan 2000 123 £ nc 100/100000 09/12/99
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned
24 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Nov 1999 CERTNM Company name changed malletbright LIMITED\certificate issued on 18/11/99
16 Nov 1999 287 Registered office changed on 16/11/99 from: 200 aldersgate street london EC1A 4JJ
15 Sep 1999 NEWINC Incorporation