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CITY ROAD BASIN LIMITED

Company number 04144791

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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)
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: cloth hall court infirmary street leeds LS1 2JB
26 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
26 Jun 2001 122 S-div 14/06/01
26 Jun 2001 88(2)R Ad 14/06/01--------- £ si 99@1=99 £ ic 1/100
26 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 CERTNM Company name changed ever 1477 LIMITED\certificate issued on 14/06/01
19 Jan 2001 NEWINC Incorporation