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ST MARY'S MANSIONS LIMITED

Company number 02124541

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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)
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 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
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Apr 1988 122 Recon
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1988 MEM/ARTS Memorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1988 287 Registered office changed on 03/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1988 CERTNM Company name changed S.C. 1 LIMITED\certificate issued on 09/02/88
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Request DocumentCompany name changed S.C. 1 LIMITED\certificate issued on 09/02/88
08 Feb 1988 CERTNM Company name changed\certificate issued on 08/02/88
05 Aug 1987 CERTNM Company name changed carlisle mansions west LIMITED\certificate issued on 06/08/87
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Request DocumentCompany name changed carlisle mansions west LIMITED\certificate issued on 06/08/87
20 Jul 1987 CERTNM Company name changed carlise mansions west LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed carlise mansions west LIMITED\certificate issued on 21/07/87
27 May 1987 CERTNM Company name changed hurstvine LIMITED\certificate issued on 28/05/87
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Request DocumentCompany name changed hurstvine LIMITED\certificate issued on 28/05/87
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation