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KASTANIE LIMITED

Company number 06160957

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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 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 287 Registered office changed on 03/05/07 from: level 1, exchange house primrose street london EC2A 2HS
03 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
26 Apr 2007 CERTNM Company name changed precis (2684) LIMITED\certificate issued on 26/04/07
14 Mar 2007 NEWINC Incorporation