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CARMEL STEINER ASSOCIATES LIMITED

Company number 04048346

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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)
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
07 Dec 2000 88(2)R Ad 27/11/00--------- £ si 10099@1=10099 £ ic 1/10100
04 Dec 2000 CERTNM Company name changed freshname no.288 LIMITED\certificate issued on 05/12/00
04 Dec 2000 287 Registered office changed on 04/12/00 from: 42-46 high street esher surrey KT10 9QY
01 Dec 2000 123 Nc inc already adjusted 22/11/00
01 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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01 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 2000 NEWINC Incorporation