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REUPHOLSTERY LIMITED

Company number 02216501

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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 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1988 CERTNM Company name changed graftlove LIMITED\certificate issued on 05/08/88
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1988 287 Registered office changed on 25/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/07/88 from: 2 baches street london N1 6UB
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1988 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
13 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1988 NEWINC Incorporation