COMPTON & WOODHOUSE LIMITED

Company number 04261410

Date	Type	Description	View / Download
09 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Oct 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
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Oct 2001	122	Div 02/10/01	(1 page)
04 Oct 2001	CERTNM	Company name changed indianrose LIMITED\certificate issued on 04/10/01	(4 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jul 2001	NEWINC	Incorporation	(16 pages)