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COMMERCIAL FIRST GROUP LIMITED

Company number 04461471

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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 Dec 2002 88(2)R Ad 14/11/02--------- £ si 947978@.1=94797 £ ic 2/94799
07 Dec 2002 88(2)R Ad 11/11/02--------- £ si 2@.1 £ ic 2/2
07 Dec 2002 123 Nc inc already adjusted 08/11/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 08/11/02
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07 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
18 Jul 2002 CERTNM Company name changed cheltrading 334 LIMITED\certificate issued on 18/07/02
21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2002 NEWINC Incorporation