CUCINA HOLDINGS (UK) LIMITED filing history - Find and update company information - GOV.UK

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CUCINA HOLDINGS (UK) LIMITED

Company number 06296678

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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)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 11/09/07-12/09/07 £ si 20680978@1=20680978 £ ic 1/20680979	View PDF Ad 11/09/07-12/09/07 £ si 20680978@1=20680978 £ ic 1/20680979 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	123	Nc inc already adjusted 11/09/07	View PDF Nc inc already adjusted 11/09/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 30 saint mary axe london EC3A 8AF	View PDF Registered office changed on 24/09/07 from: 30 saint mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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