ALL SAINTS HOUSE LTD

Company number 02201223

Date	Type	Description	View / Download
27 Feb 1990	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jan 1990	363	Return made up to 04/05/89; full list of members	(4 pages)
08 Aug 1989	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 Document
13 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1988	RESOLUTIONS	Resolutions RES ‐	(1 page)
06 Apr 1988	123	£ nc 100/1000	(1 page)
06 Apr 1988	PUC 5	Wd 26/02/88 pd 28/01/88--------- £ si 2@1	(1 page)
08 Mar 1988	CERTNM	Company name changed cordspon LIMITED\certificate issued on 09/03/88	(2 pages)
08 Mar 1988	CERTNM	Company name changed\certificate issued on 08/03/88	(2 pages)
02 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1988	353	Location of register of members	(1 page)
02 Mar 1988	288	Director resigned;new director appointed	(2 pages)
02 Mar 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 Document
02 Mar 1988	287	Registered office changed on 02/03/88 from: 112 high street, croydon, surrey, cro 1ND	(1 page)
02 Mar 1988	224	Accounting reference date notified as 30/04	(1 page)
02 Mar 1988	RESOLUTIONS	Resolutions RES ‐	(2 pages)
01 Dec 1987	NEWINC	Incorporation	(18 pages)