CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

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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)
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 288a Director appointed thomas alexander allen
30 Jul 2008 288a Director appointed humphrey william battcock
25 Jul 2008 CERTNM Company name changed miro guaranteeco LIMITED\certificate issued on 28/07/08
15 Jul 2008 288a Director appointed michael joseph ristaino
15 Jul 2008 288a Director appointed janet louise hennessy
15 Jul 2008 288b Appointment terminated director wg&m nominees LIMITED
10 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Jul 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 NEWINC Incorporation