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CO-OP CITY BREAKS LIMITED

Company number 04118443

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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)
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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05 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Feb 2001 CERTNM Company name changed ever 1446 LIMITED\certificate issued on 12/02/01
12 Dec 2000 287 Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 NEWINC Incorporation