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CONRAN ESTATES (GREENWICH) LIMITED

Company number 04460426

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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)
21 Oct 2002 287 Registered office changed on 21/10/02 from: 2 bloomsbury street london WC1B 3ST
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 88(2)R Ad 14/08/02-28/08/02 £ si 107@1=107 £ ic 893/1000
11 Oct 2002 88(2)R Ad 14/08/02-28/08/02 £ si 179@1=179 £ ic 714/893
11 Oct 2002 88(2)R Ad 14/08/02-28/08/02 £ si 356@1=356 £ ic 358/714
11 Oct 2002 88(2)R Ad 14/08/02-28/08/02 £ si 357@1=357 £ ic 1/358
07 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 23/09/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 123 £ nc 1000/10000 23/09/02
22 Jul 2002 287 Registered office changed on 22/07/02 from: 1 mitchell lane bristol BS1 6BU
22 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 MEM/ARTS Memorandum and Articles of Association
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
09 Jul 2002 CERTNM Company name changed inputforge LIMITED\certificate issued on 09/07/02
13 Jun 2002 NEWINC Incorporation