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GOODMAN HENLEY DEVELOPMENTS LIMITED

Company number 02255578

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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)
03 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 1988 287 Registered office changed on 03/08/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 03/08/88 from: 118 chancery lane london WC2A 1JJ
03 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 CERTNM Company name changed arlington and henley development s LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed arlington and henley development s LIMITED\certificate issued on 26/07/88
19 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1988 CERTNM Company name changed bungair LIMITED\certificate issued on 07/07/88
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Request DocumentCompany name changed bungair LIMITED\certificate issued on 07/07/88
10 May 1988 NEWINC Incorporation
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Request DocumentIncorporation