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CARDIFF GATE BUSINESS PARK LIMITED

Company number 02617988

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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 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1992 288 New director appointed
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18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 88(2)R Ad 03/06/92--------- £ si 399990@1=399990 £ ic 2/399992
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Request DocumentAd 03/06/92--------- £ si 399990@1=399990 £ ic 2/399992
18 Jun 1992 287 Registered office changed on 18/06/92 from: fitzalan house fitzalan road cardiff CF2 1XZ
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Request DocumentRegistered office changed on 18/06/92 from: fitzalan house fitzalan road cardiff CF2 1XZ
18 Jun 1992 123 £ nc 100/400000 03/06/92
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Request Document£ nc 100/400000 03/06/92
23 Sep 1991 CERTNM Company name changed filbuk 255 LIMITED\certificate issued on 24/09/91
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 NEWINC Incorporation