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MEAD BUSINESS CENTRE MANAGEMENT LIMITED

Company number 02305946

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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)
26 Jan 1989 CERTNM Company name changed actionbold LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed actionbold LIMITED\certificate issued on 27/01/89
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
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1988 NEWINC Incorporation