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CAMBIAN HERITAGE II LIMITED

Company number 03898254

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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)
14 Mar 2000 122 Conve 07/03/00
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 07/03/00--------- £ si 48@1=48 £ ic 2/50
07 Feb 2000 CERTNM Company name changed steelray no. 140 LIMITED\certificate issued on 08/02/00
22 Dec 1999 NEWINC Incorporation