CANTORCO2E LIMITED

Company number 04191186

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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)
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 MEM/ARTS Memorandum and Articles of Association
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 May 2001 287 Registered office changed on 17/05/01 from: 200 aldersgate street london EC1A 4JJ
30 Mar 2001 NEWINC Incorporation