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HERKES COURTNEY WONG LTD

Company number 02104535

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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)
20 Mar 1990 AA Full accounts made up to 31 March 1989
26 Jul 1989 363 Return made up to 15/01/89; full list of members; amend
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 15/01/89; full list of members; amend
05 Jun 1989 CERTNM Company name changed sturdyrule LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed sturdyrule LIMITED\certificate issued on 06/06/89
01 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1989 363 Return made up to 15/01/89; 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 15/01/89; full list of members
14 Jun 1988 287 Registered office changed on 14/06/88 from: 3RD floor, 1,gerrard place, london, W1V 7LL
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Request DocumentRegistered office changed on 14/06/88 from: 3RD floor, 1,gerrard place, london, W1V 7LL
15 Dec 1987 PUC 5 Wd 19/11/87 pd 17/11/87--------- £ si 2@1
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Request DocumentWd 19/11/87 pd 17/11/87--------- £ si 2@1
17 Nov 1987 287 Registered office changed on 17/11/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 17/11/87 from: 2 baches street london N1 6EE
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 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
16 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation