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LONDON GREEN (38-43) MANAGEMENT LIMITED

Company number 02090961

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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)
13 Jun 1988 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
13 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jan 1988 PUC 2 Wd 08/12/87 ad 08/05/87-16/07/87 £ si 94@1=94 £ ic 2/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/87 ad 08/05/87-16/07/87 £ si 94@1=94 £ ic 2/96
10 Dec 1987 287 Registered office changed on 10/12/87 from: 11/15 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 10/12/87 from: 11/15 arlington street london SW1A 1RD
24 Jul 1987 CERTNM Company name changed london green (39-43) management LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed london green (39-43) management LIMITED\certificate issued on 27/07/87
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1987 CERTNM Company name changed quorumshield LIMITED\certificate issued on 11/06/87
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Request DocumentCompany name changed quorumshield LIMITED\certificate issued on 11/06/87
21 May 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
21 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1987 287 Registered office changed on 21/05/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 21/05/87 from: 183-185 bermondsey street london SE1 3UW
19 Jan 1987 NEWINC Incorporation
19 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation