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MCBRIDE CE HOLDINGS LIMITED

Company number 04597179

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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)
02 Sep 2003 88(2)R Ad 31/07/03--------- eur si 15000000@1=15000000 eur ic 0/15000000
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 123 £ nc 1000/15001000 31/07/03
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned
27 Mar 2003 287 Registered office changed on 27/03/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
27 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
25 Mar 2003 CERTNM Company name changed waseyla LIMITED\certificate issued on 25/03/03
21 Nov 2002 NEWINC Incorporation