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CHRIS MUNRO TRADING LIMITED

Company number 02924548

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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 May 1995 363s Return made up to 29/04/95; full list of members
13 Feb 1995 88(2)R Ad 24/08/94-26/08/94 £ si 99900@.01=999 £ ic 1/1000
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Request DocumentAd 24/08/94-26/08/94 £ si 99900@.01=999 £ ic 1/1000
05 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1994 122 S-div 26/08/94
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Request DocumentS-div 26/08/94
14 Sep 1994 123 £ nc 100/1000 26/08/94
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Request Document£ nc 100/1000 26/08/94
13 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 13/09/94 from: blackfriars house 19 new bridge street london EC4V 6DH
13 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 1994 CERTNM Company name changed nomtrade LIMITED\certificate issued on 15/08/94
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Request DocumentCompany name changed nomtrade LIMITED\certificate issued on 15/08/94
12 Aug 1994 CERTNM Company name changed\certificate issued on 12/08/94
15 Jul 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Jul 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
29 Apr 1994 NEWINC Incorporation