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CXR LIMITED

Company number 04294298

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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)
20 Aug 2002 122 Div 01/08/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 MISC 260 shares at £1 280602 amending
04 Jul 2002 88(2)R Ad 28/06/02--------- £ si 261@1=261 £ ic 2/263
04 Jul 2002 123 Nc inc already adjusted 28/06/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 288b Director resigned
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Secretary resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: hart brown 20 bedford road guildford surrey GU1 4TH
28 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 287 Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG
12 Oct 2001 288b Secretary resigned;director resigned
12 Oct 2001 288b Director resigned
26 Sep 2001 NEWINC Incorporation