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24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 02261487

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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)
13 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jan 1990 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
14 Sep 1988 MEM/ARTS Memorandum and Articles of Association
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1988 CERTNM Company name changed cooldown LIMITED\certificate issued on 17/08/88
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Request DocumentCompany name changed cooldown LIMITED\certificate issued on 17/08/88
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1988 287 Registered office changed on 13/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
13 Jul 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jul 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1988 NEWINC Incorporation
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Request DocumentIncorporation