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CLPE ROC - 3 LIMITED

Company number 05040753

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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)
09 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 CERTNM Company name changed clpe roc 2004-2 LIMITED\certificate issued on 20/09/04
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 287 Registered office changed on 05/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
05 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 CERTNM Company name changed ever 2296 LIMITED\certificate issued on 16/03/04
11 Feb 2004 NEWINC Incorporation