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145 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Company number 02246265

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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)
21 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 May 1991 363a Annual return made up to 19/10/90
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Request DocumentAnnual return made up to 19/10/90
01 May 1990 363 Annual return made up to 19/10/89
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Request DocumentAnnual return made up to 19/10/89
08 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
11 Dec 1989 AA Accounts for a dormant company made up to 20 April 1989
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Request DocumentAccounts for a dormant company made up to 20 April 1989
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Aug 1989 MEM/ARTS Memorandum and Articles of Association
19 Jul 1989 CERTNM Company name changed securechoice residents managemen t LIMITED\certificate issued on 20/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed securechoice residents managemen t LIMITED\certificate issued on 20/07/89
13 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/89 from: 2 baches street london N1 6UB
20 Apr 1988 NEWINC Incorporation