CANTORCO2E LIMITED

Company number 04191186

Date	Type	Description	View / Download
22 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 03/08/01	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
07 Jun 2001	CERTNM	Company name changed merryspring LIMITED\certificate issued on 07/06/01	(2 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
17 May 2001	287	Registered office changed on 17/05/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Mar 2001	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6