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PADSTOW RECLAMATION LIMITED

Company number 07467076

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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)
11 Jan 2011	CERTNM	Company name changed padstow project LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-17	View PDF Company name changed padstow project LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on 15 December 2010	View PDF Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP01	Appointment of Mr Donald Anthony Cook as a director	View PDF Appointment of Mr Donald Anthony Cook as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary	View PDF Termination of appointment of Bristol Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of Thomas Russell as a director	View PDF Termination of appointment of Thomas Russell as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP03	Appointment of Mrs Liza Juliet Hanks as a secretary	View PDF Appointment of Mrs Liza Juliet Hanks as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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