51 WARRINGTON CRESCENT LIMITED

Company number 01690030

Date	Type	Description	View / Download
15 Aug 1991	287	Registered office changed on 15/08/91 from: 51 warrington crescent london W9	(1 page)
15 Aug 1991	288	New director appointed	(2 pages)
14 Aug 1991	AC92	Restoration by order of the court This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	AC09	Dissolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1988	AC05	First gazette This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Jan 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
18 Jan 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1987	123	Nc inc already adjusted	(1 page)
28 Sep 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
28 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Sep 1987	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 Sep 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
09 Dec 1986	287	Registered office changed on 09/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB	(1 page)
07 Nov 1986	287	Registered office changed on 07/11/86 from: 26 clifton road maida vale london	(1 page)
01 Sep 1986	AA	Full accounts made up to 24 March 1986	(4 pages)
01 Sep 1986	363	Return made up to 05/08/86; full list of members	(6 pages)
07 Jan 1983	NEWINC	Incorporation	(24 pages)