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COSTCO UK HOLDINGS LIMITED

Company number 03934833

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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)
20 Jun 2000 88(2)R Ad 26/05/00--------- £ si 10000@1=10000 £ ic 1/10001
20 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288a New director appointed
18 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 123 £ nc 1000/1000000 14/04/00
28 Mar 2000 CERTNM Company name changed shelfco (no.1826) LIMITED\certificate issued on 29/03/00
28 Feb 2000 NEWINC Incorporation