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COOPER DAVIS ASSOCIATES LIMITED

Company number 05193662

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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)
29 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 CERTNM Company name changed greengage enterprises LIMITED\certificate issued on 12/05/05
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 NEWINC Incorporation