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TWENTY TWO CADOGAN SQUARE LIMITED

Company number 02021542

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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)
08 Oct 1990 288 Director resigned
08 Oct 1990 288 New director 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 DocumentNew director appointed
08 Oct 1990 288 New director 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 DocumentNew director appointed
18 Jun 1990 AA Accounts made up to 31 March 1988
18 Jun 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1987
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1990 363 Return made up to 31/12/89; full list of members
07 Jun 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
17 May 1990 88(2)R Ad 22/08/88--------- £ si 18@1=18 £ ic 20/38
17 May 1990 AA Full accounts made up to 31 March 1989
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1990 288 New secretary appointed;new director appointed
19 Feb 1990 288 New director 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 DocumentNew director appointed
19 Feb 1990 287 Registered office changed on 19/02/90 from: 22 cadogan square london SW1X 0JP
08 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1988 363 Return made up to 31/12/87; full list of members
01 Nov 1987 MEM/ARTS Memorandum and Articles of Association
28 Oct 1987 MA Memorandum and Articles of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1987 CERTNM Company name changed scopeflower LIMITED\certificate issued on 21/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed scopeflower LIMITED\certificate issued on 21/10/87
20 Oct 1987 CERTNM Company name changed\certificate issued on 20/10/87
15 Oct 1987 288 Director resigned;new director appointed
15 Oct 1987 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
15 Oct 1987 287 Registered office changed on 15/10/87 from: 47 brunswick place london N1 6EE
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