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WORTING BUSINESS PARK LIMITED

Company number 02301905

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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)
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 287 Registered office changed on 16/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/88 from: 2 baches street london N1 6UB
15 Nov 1988 CERTNM Company name changed buygrade LIMITED\certificate issued on 16/11/88
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Request DocumentCompany name changed buygrade LIMITED\certificate issued on 16/11/88
10 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1988 NEWINC Incorporation