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Country: ENGLAND
County: MIDDLESEX
Post town: ENFIELD
Postcode: EN3 7JQ
Country of residence: ENGLAND
Simon Cordell works at TOO SMOOTH LTD as Director.
Current appointments
TOO SMOOTH LTD
Simon Cordell works at TOO SMOOTH LTD since 10 March 2015 currently as a Director
(UNEMPLOYED).
active
Company address: TOO SMOOTH LTD
109 BURNCROFT AV, ENFIELD, MIDDLESEX, MIDDLESEX,
ENGLAND, EN3 7JQ
143,
CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY
Company Number: 9481895
The Registrar of Companies for England and Wales, hereby certifies that TOO SMOOTH
LTD
is this day incorporated under the Companies Act 2006 as a private company, that the
company is limited by shares, and the situation of its registered office is in England and
Wales?
Given at Companies House, Cardiff, on 10th March 2015.
The above information was communicated by electronic means and authenticated by the
Registrar of Companies under section 1115 of the Companies Act 2006
Companies House
THE OFFICIAL SEAL OF THE REGISTRAR OF
144
Company TOO SMOOTH LTD
Name: 09481895
Company MEMORANDUM OF RESOLUTIONS OF THE
Number: DIRECTOR(S) OF THE COMPANY
Document
Type:
incorporation It was noted that the company was incorporated today and
of Company with its own Articles of Association.
Confirmation It was resolved that, having consented to act as the first
of Director(s): director(s) of the company, the following be confirmed:
Confirmation SIMON CORDELL
of Secretary: It was resolved that, having consented to act as the first
secretary(s) of the company, the following be confirmed:
Confirmation It was resolved that, having agreed in writing to take up the
of Share shares in the company, the following be confirmed as the
Allotment(s): first members) of the company:
SIMON CORDELL No of Shares: 1 £1.00 A CLASS
ORDINARY FULLY PAID
EACH SHARE IS ENTITLED TO ONE VOTE IN
ANY CIRCUMSTANCES AND A SHARE OF
DIVIDEND PAYMENTS OR ANYOTHER
DISTRIBUTION.