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BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

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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)
16 Aug 1988 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
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1987 CERTNM Company name changed abando LIMITED\certificate issued on 05/08/87
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Request DocumentCompany name changed abando LIMITED\certificate issued on 05/08/87
15 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1987 287 Registered office changed on 14/07/87 from: 7/8 conduit street london W1R ojy
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Request DocumentRegistered office changed on 14/07/87 from: 7/8 conduit street london W1R ojy
13 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1987 287 Registered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
26 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
26 Feb 1987 NEWINC Incorporation