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CCA GALLERIES LIMITED

Company number 02710748

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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)
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Sep 1992 CERTNM Company name changed oval (801) LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed oval (801) LIMITED\certificate issued on 22/09/92
21 Sep 1992 CERTNM Company name changed\certificate issued on 21/09/92
02 Sep 1992 88(2)R Ad 03/08/92--------- £ si 1419998@1=1419998 £ ic 2/1420000
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Request DocumentAd 03/08/92--------- £ si 1419998@1=1419998 £ ic 2/1420000
02 Sep 1992 287 Registered office changed on 02/09/92 from: 30 queen charlotte st bristol BS99 7QQ
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Request DocumentRegistered office changed on 02/09/92 from: 30 queen charlotte st bristol BS99 7QQ
02 Sep 1992 123 Nc inc already adjusted 03/08/92
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Request DocumentNc inc already adjusted 03/08/92
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1992 NEWINC Incorporation