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JOHN SYRAD ASSOCIATES LIMITED

Company number 02201359

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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)
23 Jan 1989 MEM/ARTS Memorandum and Articles of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 PUC 2 Wd 20/05/88 ad 06/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/05/88 ad 06/04/88--------- £ si 998@1=998 £ ic 2/1000
26 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
12 Apr 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
12 Apr 1988 287 Registered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Mar 1988 CERTNM Company name changed\certificate issued on 15/03/88
15 Mar 1988 CERTNM Company name changed abingdove LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed abingdove LIMITED\certificate issued on 16/03/88
02 Dec 1987 NEWINC Incorporation