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CANNON STREET NOMINEES NO.2 LIMITED

Company number 04090240

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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)
01 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 45 pages (45 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 30 pages (30 pages)
29 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	View PDF Accounting reference date shortened from 31/10/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 28/01/01 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
26 Jan 2001	CERTNM	Company name changed ibis (625) LIMITED\certificate issued on 26/01/01	View PDF Company name changed ibis (625) LIMITED\certificate issued on 26/01/01 - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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