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PROJEX BUILDING SOLUTIONS LIMITED

Company number 08221215

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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)
15 Apr 2014 AP01 Appointment of Barry Graham as a director
15 Apr 2014 AP01 Appointment of Mr Glen Cooke as a director
15 Apr 2014 AP01 Appointment of Paul Brewer as a director
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
08 Apr 2014 CERTNM Company name changed projex cm LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-06
08 Apr 2014 CONNOT Change of name notice
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
19 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)