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CARTWRIGHT GROUP LIMITED

Company number 06752454

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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)
27 Mar 2009 123 Nc inc already adjusted 27/02/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 27/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2008 288a Director appointed robert john sweet
15 Dec 2008 288a Director appointed ian stanley cartwright
15 Dec 2008 288a Director appointed david robert william pettitt
15 Dec 2008 288a Director and secretary appointed robin philip ian pearce
19 Nov 2008 288b Appointment terminated director daniel dwyer
18 Nov 2008 NEWINC Incorporation