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CERBERUS HOLDINGS LIMITED

Company number 06780317

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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)
01 Sep 2009 288a Director appointed simon merrett
01 Sep 2009 288a Director appointed andrew robert bayley
17 Mar 2009 88(2) Ad 12/02/09\gbp si 10@0.01=0.1\gbp ic 99.9/100\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 88(2) Ad 11/02/09\gbp si 9890@0.01=98.9\gbp ic 1/99.9\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2009 288a Director appointed andrew james wilson
20 Feb 2009 288a Director and secretary appointed james samuel walker
20 Feb 2009 122 S-div
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 30/04/2009
24 Dec 2008 NEWINC Incorporation