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CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED

Company number 06374994

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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)
23 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Apr 2009 AA Accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 19/09/08; full list of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
18 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 287 Registered office changed on 14/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Dec 2007 CERTNM Company name changed hackremco (no. 2528) LIMITED\certificate issued on 06/12/07
19 Sep 2007 NEWINC Incorporation