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CENTRAL MODELS HOLDINGS LIMITED

Company number 06169659

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2008 288a Director appointed mark paul varley
15 Apr 2008 288a Director and secretary appointed jason mathew varley
05 Apr 2008 88(2) Ad 26/03/08\gbp si 74@1=74\gbp ic 1/75\
05 Apr 2008 287 Registered office changed on 05/04/2008 from 5 deansway worcester worcestershire WR1 2JG
05 Apr 2008 288b Appointment terminated secretary harrison clark (secretarial) LTD
05 Apr 2008 288b Appointment terminated director harrison clark (nominees) LIMITED
05 Apr 2008 288a Director appointed john varley
26 Mar 2008 363a Return made up to 19/03/08; full list of members
12 Mar 2008 CERTNM Company name changed dna poultry LIMITED\certificate issued on 13/03/08
08 Aug 2007 CERTNM Company name changed hc 1007 LIMITED\certificate issued on 08/08/07
19 Mar 2007 NEWINC Incorporation