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CINE DEPLOYMENT LIMITED

Company number 07018158

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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)
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,705
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 08/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AP03 Appointment of Graham Kenneth Urquhart as a secretary
05 Jan 2010 AP01 Appointment of Michael Johnson Bayer as a director
05 Jan 2010 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 5 January 2010
14 Sep 2009 NEWINC Incorporation