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BL MEADOWHALL NO 1

Company number 02269493

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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)
20 Jun 1989 225(1) Accounting reference date shortened from 30/09 to 30/09
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Request DocumentAccounting reference date shortened from 30/09 to 30/09
08 May 1989 288 Director resigned
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08 May 1989 288 Director's particulars changed
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24 Apr 1989 288 New director appointed
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04 Feb 1989 288 New director appointed
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04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 288 Director's particulars changed
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06 Sep 1988 288 Director's particulars changed
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30 Aug 1988 288 Director's particulars changed
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26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 Director's particulars changed
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1988 288 Secretary resigned;new secretary appointed
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12 Aug 1988 287 Registered office changed on 12/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/08/88 from: 2 baches street london N1 6UB
11 Aug 1988 PUC 2 Wd 24/06/88 ad 29/06/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 24/06/88 ad 29/06/88--------- £ si 99998@1=99998 £ ic 2/100000
10 Aug 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
02 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 CERTNM Company name changed safeurgent LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed safeurgent LIMITED\certificate issued on 21/07/88
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned