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MISCOMBE LIMITED

Company number 02304497

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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)
16 Aug 1989 88(2)R Wd 10/08/89 ad 08/06/89--------- £ 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 10/08/89 ad 08/06/89--------- £ si 49998@1=49998 £ ic 2/50000
11 Aug 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
04 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Apr 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Feb 1989 CERTNM Company name changed imberhaven LIMITED\certificate issued on 28/02/89
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Request DocumentCompany name changed imberhaven LIMITED\certificate issued on 28/02/89
27 Feb 1989 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
18 Feb 1989 287 Registered office changed on 18/02/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 18/02/89 from: 84 temple chambers temple ave london EC4Y ohp
12 Oct 1988 NEWINC Incorporation