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CRANMER AND LATIMER LIMITED

Company number 06509775

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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)
31 Mar 2008 88(2) Ad 29/02/08\gbp si 74@1=74\gbp ic 26/100\
31 Mar 2008 88(2) Ad 29/02/08\gbp si 24@1=24\gbp ic 2/26\
31 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 288b Appointment terminated director h s formations LIMITED
18 Mar 2008 288a Director appointed robert bridgewater
18 Mar 2008 288a Secretary appointed dr caroline bridgewater
18 Mar 2008 CERTNM Company name changed hs (586) LIMITED\certificate issued on 21/03/08
20 Feb 2008 NEWINC Incorporation