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CUNDELL PROPERTY HOLDINGS LIMITED

Company number 02254157

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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 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990 363 Return made up to 22/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/89; full list of members
07 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1988 PUC 2 Wd 18/08/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/08/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100
23 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Aug 1988 CERTNM Company name changed legibus 1176 LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed legibus 1176 LIMITED\certificate issued on 23/08/88
18 Aug 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
18 Aug 1988 287 Registered office changed on 18/08/88 from: royex house aldermanbury sq london EC2V 7LD
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Request DocumentRegistered office changed on 18/08/88 from: royex house aldermanbury sq london EC2V 7LD
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988 NEWINC Incorporation