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DE HAVILLAND PREMIER MORTGAGES LIMITED

Company number 02288327

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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)
12 Apr 1990 363 Return made up to 28/02/90; 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 28/02/90; full list of members
29 Mar 1990 88(2)R Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/90--------- £ si 98@1=98 £ ic 2/100
22 Nov 1988 287 Registered office changed on 22/11/88 from: 2,ingham road, london. NW6 1DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/88 from: 2,ingham road, london. NW6 1DE
22 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 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
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 CERTNM Company name changed rapid 6708 LIMITED\certificate issued on 07/09/88
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Request DocumentCompany name changed rapid 6708 LIMITED\certificate issued on 07/09/88
05 Sep 1988 287 Registered office changed on 05/09/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 05/09/88 from: classic house 174-180 old street london EC1V 9BP
19 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation