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63 YORK ROAD MANAGEMENT CO. LIMITED

Company number 02178550

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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)
21 Nov 1990 363 Return made up to 27/09/90; 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 27/09/90; full list of members
04 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 Aug 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
04 Aug 1989 MEM/ARTS Memorandum and Articles of Association
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
04 Aug 1989 88(2)R Wd 25/07/89 ad 08/07/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 25/07/89 ad 08/07/89--------- £ si 2@1=2 £ ic 2/4
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1988 287 Registered office changed on 29/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/02/88 from: 124-128 city road london EC1V 2NJ
29 Feb 1988 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
23 Nov 1987 CERTNM Company name changed rapid 3952 LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed rapid 3952 LIMITED\certificate issued on 24/11/87
14 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation