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COLEMAN STAFFORDSHIRE FUNDING LIMITED

Company number 04573541

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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)
04 Mar 2003 88(2)R Ad 13/02/03--------- £ si 999@1=999 £ ic 1/1000
04 Mar 2003 287 Registered office changed on 04/03/03 from: 9 cheapside london EC2V 6AD
04 Mar 2003 123 Nc inc already adjusted 13/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned;director resigned
04 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Feb 2003 CERTNM Company name changed alnery no. 2304 LIMITED\certificate issued on 14/02/03
25 Oct 2002 NEWINC Incorporation