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COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED

Company number 07543335

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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 Apr 2011 CONNOT Change of name notice
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AP01 Appointment of Mr Barry Andrew King as a director
25 Mar 2011 AP01 Appointment of Shaun Hussey as a director
24 Mar 2011 AP03 Appointment of Morag Thorpe as a secretary
24 Mar 2011 TM01 Termination of appointment of Jonathon Round as a director
24 Mar 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 March 2011
24 Mar 2011 CERTNM Company name changed latterhalf LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)