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MASTERPLAN (SUSSEX) LIMITED

Company number 02315626

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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 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1989 287 Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ
26 May 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
02 May 1989 CERTNM Company name changed 16 to 60 holidays LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed 16 to 60 holidays LIMITED\certificate issued on 03/05/89
10 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation