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CONSTRUCTION EXHIBITIONS LIMITED

Company number 03867015

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2001 288b Director resigned
31 May 2001 288b Director resigned
20 Apr 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
22 Jan 2001 288b Director resigned
24 Nov 2000 363a Return made up to 22/10/00; full list of members
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288a New secretary appointed
30 Dec 1999 122 Recon 13/12/99
30 Dec 1999 88(2)R Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 10 norwich street london EC4A 1BD
03 Dec 1999 288b Director resigned
03 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
22 Oct 1999 NEWINC Incorporation