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CNH2016 LIMITED

Company number 06238369

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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)
05 Jun 2007 287 Registered office changed on 05/06/07 from: menzies road, ponswood, st leonards on sea, east sussex TN38 9XF
05 Jun 2007 88(2)R Ad 24/05/07--------- £ si 399999@1=399999 £ ic 1/400000
05 Jun 2007 123 Nc inc already adjusted 24/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 287 Registered office changed on 04/06/07 from: 788-790 finchley road, london, NW11 7TJ
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 MEM/ARTS Memorandum and Articles of Association
11 May 2007 CERTNM Company name changed scopecrown LIMITED\certificate issued on 11/05/07
04 May 2007 NEWINC Incorporation