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MESSENGER MAY BAVERSTOCK

Company number 02027555

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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)
19 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
05 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
27 Oct 1992 363x Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
04 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
04 Nov 1991 363x Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
10 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 287 Registered office changed on 11/06/91 from: edgeborough house upper edgeborough road guildford surrey GU1 2AH
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Request DocumentRegistered office changed on 11/06/91 from: edgeborough house upper edgeborough road guildford surrey GU1 2AH
19 Dec 1990 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Nov 1990 AA Full accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Oct 1990 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
10 Oct 1990 287 Registered office changed on 10/10/90 from: king's house 36-37 king street london EC2V 8BE
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Request DocumentRegistered office changed on 10/10/90 from: king's house 36-37 king street london EC2V 8BE
25 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1990 288 Director resigned
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17 Sep 1990 288 Director resigned
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04 May 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 AA Full accounts made up to 31 December 1988
30 Mar 1990 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
30 Mar 1990 288 Director 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 DocumentDirector resigned
30 Mar 1990 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
30 Mar 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jan 1990 287 Registered office changed on 26/01/90 from: 16 st helens place london EC3A 6BY
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Request DocumentRegistered office changed on 26/01/90 from: 16 st helens place london EC3A 6BY