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SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED

Company number 02114036

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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)
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
21 Jul 1989 288 Director's particulars changed
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13 Jul 1989 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
24 Jun 1987 CERTNM Company name changed redwick property LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed redwick property LIMITED\certificate issued on 24/06/87
24 Jun 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
24 Jun 1987 287 Registered office changed on 24/06/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/06/87 from: temple house 20 holywell row london EC2A 4JB
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation