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CYGNET CLIFTON LIMITED

Company number 06486927

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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)
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 CERTNM Company name changed millroof LIMITED\certificate issued on 13/03/08
20 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 287 Registered office changed on 15/02/08 from: 1 mitchell lane, bristol, BS1 6BU
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
29 Jan 2008 NEWINC Incorporation