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NINETEEN THE MALL MANAGEMENT COMPANY LIMITED

Company number 02103107

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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)
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
16 Feb 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
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 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
06 Sep 1989 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
06 Sep 1989 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
06 Sep 1989 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
06 Sep 1989 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
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Aug 1989 88(2)R Wd 21/08/89 ad 27/07/89--------- £ si 28@1=28 £ ic 2/30
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Request DocumentWd 21/08/89 ad 27/07/89--------- £ si 28@1=28 £ ic 2/30
24 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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 December 1988
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Aug 1989 287 Registered office changed on 24/08/89 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 24/08/89 from: 112 city road london EC1V 2NE
24 Aug 1989 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
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
24 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Mar 1987 CERTNM Company name changed nineteen the mall management com pany LIMITED\certificate issued on 04/03/87
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Request DocumentCompany name changed nineteen the mall management com pany LIMITED\certificate issued on 04/03/87
04 Mar 1987 CERTNM Company name changed mall residents association limit ed(the)\certificate issued on 04/03/87
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 mall residents association limit ed(the)\certificate issued on 04/03/87
24 Feb 1987 CERTINC Certificate of Incorporation