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CORNWALL TOPCO LIMITED

Company number 06523423

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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)
06 May 2008 122 S-div
06 May 2008 123 Nc inc already adjusted 28/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 28/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 288a Director and secretary appointed simon downing
11 Apr 2008 288a Director appointed michael stoddard
11 Apr 2008 288a Director appointed simon freer
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
11 Apr 2008 288b Appointment terminated director and secretary travers smith secretaries LIMITED
11 Apr 2008 288b Appointment terminated director travers smith LIMITED
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 CERTNM Company name changed de facto 1609 LIMITED\certificate issued on 19/03/08
04 Mar 2008 NEWINC Incorporation