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C.J MCCLEAN ASSOCIATES LIMITED

Company number 04559100

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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)
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 123 Nc inc already adjusted 19/02/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 88(2)R Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288a New director appointed
25 Feb 2004 CERTNM Company name changed etonbond LIMITED\certificate issued on 25/02/04
27 Nov 2003 363s Return made up to 10/10/03; full list of members
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
16 Oct 2002 287 Registered office changed on 16/10/02 from: 120 east road london N1 6AA
10 Oct 2002 NEWINC Incorporation