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CDL (BUILDERS) LIMITED

Company number 04796928

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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 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
01 Aug 2003 287 Registered office changed on 01/08/03 from: haugham house haugham louth lincolnshire LN11 8PU
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 88(2)R Ad 08/07/03--------- £ si 12000@1=12000 £ ic 1/12001
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
29 Jul 2003 123 Nc inc already adjusted 08/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate 08/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 MA Memorandum and Articles of Association
17 Jul 2003 287 Registered office changed on 17/07/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
11 Jul 2003 CERTNM Company name changed wilchap 312 LIMITED\certificate issued on 11/07/03
12 Jun 2003 NEWINC Incorporation