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CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED

Company number 03368974

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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)
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 123 £ nc 1000/100000 27/06/97
07 Jul 1997 CERTNM Company name changed herdcraft LIMITED\certificate issued on 08/07/97
05 Jul 1997 287 Registered office changed on 05/07/97 from: 788-790 finchley road london NW11 7UR
12 May 1997 NEWINC Incorporation