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DERBY CEMENT LIMITED

Company number 04352187

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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)
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 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 DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 287 Registered office changed on 18/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 NEWINC Incorporation