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CASSIDIAN HOLDINGS LIMITED

Company number 04167356

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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)
27 Jul 2001 123 £ nc 100/100001 13/07/01
27 Jul 2001 122 S-div 16/07/01
27 Jul 2001 225 Accounting reference date shortened from 28/02/02 to 31/01/02
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2001 CERTNM Company name changed leathersquare LIMITED\certificate issued on 16/07/01
23 Feb 2001 NEWINC Incorporation