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CAWARDEN CO. LIMITED

Company number 03948225

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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)
06 Jun 2000 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2
18 Apr 2000 CERTNM Company name changed showmaxi LIMITED\certificate issued on 19/04/00
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Apr 2000 288a New director appointed
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
15 Mar 2000 NEWINC Incorporation