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CADOGAN WILSON LIMITED

Company number 04307390

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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 Oct 2002 288a New director appointed
13 Aug 2002 MEM/ARTS Memorandum and Articles of Association
01 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 123 £ nc 1200/1300 12/07/02
12 Feb 2002 88(2)R Ad 05/02/02--------- £ si 96@1=96 £ ic 4/100
16 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
29 Oct 2001 88(2)R Ad 19/10/01--------- £ si 1@1=1 £ ic 3/4
29 Oct 2001 88(2)R Ad 19/10/01--------- £ si 1@1=1 £ ic 2/3
29 Oct 2001 88(2)R Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
19 Oct 2001 NEWINC Incorporation