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SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED

Company number 02278045

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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)
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Oct 1988 MA Memorandum and Articles of Association
14 Oct 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
14 Oct 1988 224 Accounting reference date notified as 31/12
13 Oct 1988 PUC 2 Wd 06/10/88 ad 07/09/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 07/09/88--------- £ si 49998@1=49998 £ ic 2/50000
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1988 123 £ nc 100/100000
06 Sep 1988 CERTNM Company name changed burginhall 251 LIMITED\certificate issued on 07/09/88
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 burginhall 251 LIMITED\certificate issued on 07/09/88
06 Sep 1988 CERTNM Company name changed\certificate issued on 06/09/88
18 Jul 1988 NEWINC Incorporation