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ELGANO CATERING CYFYNGEDIG

Company number 04485904

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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)
16 Dec 2003 123 Nc inc already adjusted 30/09/03
16 Dec 2003 88(2)R Ad 30/09/03--------- £ si 9998@1=9998 £ ic 2/10000
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2003 363s Return made up to 15/07/03; full list of members
18 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: 85 south street dorking surrey RH4 2LA
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
07 Oct 2002 CERTNM Company name changed cambria 35 LIMITED\certificate issued on 07/10/02
15 Jul 2002 NEWINC Incorporation