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CELLNEX UK LIMITED

Company number 05153745

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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)
11 Aug 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288a New director appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: p o box 55 7 spa road london SE16 3QQ
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
27 Jul 2004 CERTNM Company name changed continental shelf 306 LIMITED\certificate issued on 27/07/04
15 Jun 2004 NEWINC Incorporation