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88 NORTHCHURCH ROAD LIMITED

Company number 02296466

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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)
15 May 1990 287 Registered office changed on 15/05/90 from: 38 warren street, london, W1P 5PD
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 15/05/90 from: 38 warren street, london, W1P 5PD
15 May 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
09 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1989 PUC 2 Wd 08/05/89 ad 04/05/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 08/05/89 ad 04/05/89--------- £ si 1@1=1 £ ic 2/3
17 May 1989 287 Registered office changed on 17/05/89 from: 2 tavistock place, london, WC1H 9RA
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Request DocumentRegistered office changed on 17/05/89 from: 2 tavistock place, london, WC1H 9RA
17 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 CERTNM Company name changed martin keith (seven) LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed martin keith (seven) LIMITED\certificate issued on 05/12/88
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 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 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation