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CUMBRIA X-PRESS HOLDINGS LIMITED

Company number 06057462

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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)
08 Mar 2007 88(2)R Ad 01/03/07--------- £ si 35636@1=35636 £ ic 1/35637
08 Mar 2007 123 Nc inc already adjusted 01/03/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2.2 grant options 01/03/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 287 Registered office changed on 07/02/07 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
18 Jan 2007 NEWINC Incorporation