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CRANWELL MANAGEMENT COMPANY LIMITED

Company number 03822689

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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)
22 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
02 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/07/00
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01 Sep 1999 MA Memorandum and Articles of Association
25 Aug 1999 287 Registered office changed on 25/08/99 from: 100 fetter lane, london EC4A 1ES
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 123 Nc inc already adjusted 19/08/99
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1999 CERTNM Company name changed bealaw (501) LIMITED\certificate issued on 18/08/99
10 Aug 1999 NEWINC Incorporation