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C. CZARNIKOW LIMITED

Company number 03215084

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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)
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1996 288a New director appointed
01 Nov 1996 288a New director appointed
01 Nov 1996 288a New secretary appointed
23 Oct 1996 287 Registered office changed on 23/10/96 from: 10 norwich street london, EC4A 1BD
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288b Director resigned
23 Oct 1996 AUD Auditor's resignation
01 Oct 1996 CERTNM Company name changed routledge publishing LIMITED\certificate issued on 02/10/96
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1996 123 Nc inc already adjusted 19/09/96
18 Jun 1996 NEWINC Incorporation