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02235556 LIMITED

Company number 02235556

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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)
01 Jul 1988 122 Conve
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01 Jul 1988 PUC 2 Wd 23/05/88 ad 27/04/88--------- premium £ si 22480@.1=2248 £ ic 2/2250
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Request DocumentWd 23/05/88 ad 27/04/88--------- premium £ si 22480@.1=2248 £ ic 2/2250
01 Jul 1988 123 £ nc 2250/1455250
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 May 1988 MEM/ARTS Memorandum and Articles of Association
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26 May 1988 288 New director appointed
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19 May 1988 287 Registered office changed on 19/05/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 19/05/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
16 May 1988 288 New director appointed
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16 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1988 395 Particulars of mortgage/charge
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11 May 1988 395 Particulars of mortgage/charge
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07 May 1988 395 Particulars of mortgage/charge
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07 May 1988 395 Particulars of mortgage/charge
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29 Apr 1988 CERTNM Company name changed ingleby ( 280 ) LIMITED\certificate issued on 29/04/88
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Request DocumentCompany name changed ingleby ( 280 ) LIMITED\certificate issued on 29/04/88
27 Apr 1988 288 Secretary resigned;new secretary appointed
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27 Apr 1988 288 Director resigned;new director appointed
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24 Mar 1988 NEWINC Incorporation
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