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COROB MAYFAIR PROPERTIES LIMITED

Company number 05030453

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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)
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 CERTNM Company name changed deanmist LIMITED\certificate issued on 18/08/04
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 88(2)R Ad 21/07/04--------- £ si 1199@1=1199 £ ic 1/1200
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 123 £ nc 100/1200 14/07/04
12 Jul 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jan 2004 NEWINC Incorporation