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CFR INVESTMENTS LIMITED

Company number 07012921

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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)
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 CC04 Statement of company's objects
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 100
24 Nov 2009 SH20 Statement by directors
24 Nov 2009 CAP-SS Solvency statement dated 01/11/09
24 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
15 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/10/2010
15 Sep 2009 287 Registered office changed on 15/09/2009 from barrington house kingsditch lane cheltenham gloucestershire GL51 9NN
08 Sep 2009 NEWINC Incorporation