CARTRIDGE WORLD (SPAIN) LIMITED

Company number 04524281

Date	Type	Description	View / Download
22 Jan 2007	88(2)R	Ad 29/09/05--------- eur si 948717@.05=47435 eur ic 0/47435	(4 pages)
22 Jan 2007	123	Nc inc already adjusted 29/09/05	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
09 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 May 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
22 Nov 2005	363s	Return made up to 02/09/05; full list of members	(7 pages)
01 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	CERTNM	Company name changed letter zed LIMITED\certificate issued on 23/06/05	(2 pages)
23 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
24 Feb 2005	363s	Return made up to 02/09/04; full list of members	(7 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
24 Nov 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 117 whitchurch gardens edgware middlesex HA8 6PG	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	CERTNM	Company name changed starstate LIMITED\certificate issued on 29/10/02	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next