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PT ST MARY AXE LIMITED

Company number 02222463

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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)
20 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1988 PUC 5 Wd 14/03/88 pd 22/02/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 22/02/88--------- £ si 2@1
20 Apr 1988 PUC 2 Wd 14/03/88 ad 22/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/88 ad 22/02/88--------- £ si 98@1=98 £ ic 2/100
13 Apr 1988 287 Registered office changed on 13/04/88 from: 3 albermarle way london EC1
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Request DocumentRegistered office changed on 13/04/88 from: 3 albermarle way london EC1
13 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Mar 1988 CERTNM Company name changed allrover LIMITED\certificate issued on 29/03/88
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Request DocumentCompany name changed allrover LIMITED\certificate issued on 29/03/88
28 Mar 1988 CERTNM Company name changed\certificate issued on 28/03/88
10 Mar 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
08 Mar 1988 287 Registered office changed on 08/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1988 NEWINC Incorporation