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85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

Company number 01935581

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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)
11 Feb 1988 287 Registered office changed on 11/02/88 from: 51 eastcheap london EC3M 1JP
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 11/02/88 from: 51 eastcheap london EC3M 1JP
12 Nov 1987 287 Registered office changed on 12/11/87 from: 2ND floor colonal house 30 mincing lane london ecr 7BR
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 12/11/87 from: 2ND floor colonal house 30 mincing lane london ecr 7BR
03 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1987 123 £ nc 100/150
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Request Document£ nc 100/150
02 Nov 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
10 Sep 1987 287 Registered office changed on 10/09/87 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 10/09/87 from: three quays tower hill london EC3R 6DS
10 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1987 288 Secretary resigned;new secretary appointed
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;new secretary 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
30 May 1986 CERTNM Company name changed residents management (no. 21) li mited\certificate issued on 30/05/86
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Request DocumentCompany name changed residents management (no. 21) li mited\certificate issued on 30/05/86