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STANDARD WHARF (NO.2)

Company number 01697455

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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)
16 Feb 1995 287 Registered office changed on 16/02/95 from: friary court 65 crutched friars london EC3N 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/95 from: friary court 65 crutched friars london EC3N 2NP
08 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1995 363x Return made up to 01/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 288 Director's particulars changed
06 Jun 1994 288 Director resigned
28 Apr 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Feb 1994 363x Return made up to 01/12/93; no change of members
04 Dec 1992 363x Return made up to 01/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/92; full list of members
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
09 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jan 1992 363x Return made up to 01/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/91; full list of members
18 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
19 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
05 Feb 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
10 Feb 1988 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; full list of members
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
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 DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge