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L M CHAMBERS AND SONS LIMITED

Company number 04364538

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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)
08 Apr 2002 CERTNM Company name changed L.M. chambers & sons (holdings) LIMITED\certificate issued on 08/04/02
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Mar 2002 288b Secretary resigned;director resigned
18 Mar 2002 288b Director resigned
08 Mar 2002 123 Nc inc already adjusted 22/02/02
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 CERTNM Company name changed cairnton LIMITED\certificate issued on 28/02/02
31 Jan 2002 NEWINC Incorporation