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CERTES HOLDINGS LIMITED

Company number 04656113

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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)
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement 25/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
24 Jul 2003 287 Registered office changed on 24/07/03 from: 4 beechwood road kings heath birmingham west midlands B14 4AD
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed;new director appointed
24 Jul 2003 288a New director appointed
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
07 May 2003 287 Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003 NEWINC Incorporation