RUSSELL SQUARE HOUSE NO.2

Company number 02301701

Date	Type	Description	View / Download
08 Aug 1991	AA	Accounts for a dormant company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	AA	Accounts for a dormant company made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1991	363x	Return made up to 17/04/91; 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 Document
26 Apr 1991	AA	Accounts for a dormant company made up to 30 June 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 Document
02 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1990	225(1)	Accounting reference date extended from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	363	Return made up to 17/04/90; 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 Document
26 Jul 1990	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	288	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 Document
26 Jul 1990	288	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 Document
26 Jul 1990	287	Registered office changed on 26/07/90 from: 1 old burlington street london W1X 2AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1989	MEM/ARTS	Memorandum and Articles 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 Document
26 Apr 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	CERT1	Certificate of re-registration from Unlimited to Limited This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1989	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1989	49(8)(a)	Members' assent for rereg from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1989	49(1)	Application for reregistration from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1988	287	Registered office changed on 09/11/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 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 Document
09 Nov 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 Document
04 Nov 1988	CERTNM	Company name changed takeflush LIMITED\certificate issued on 08/11/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1988	CERTNM	Company name changed\certificate issued on 04/11/88	(2 pages)
01 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 Document
03 Oct 1988	NEWINC	Incorporation	(9 pages)