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COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED

Company number 02328276

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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)
27 Jul 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
09 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1989 287 Registered office changed on 09/10/89 from: 183-185 bermonsey street london SE1 3UW
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Request DocumentRegistered office changed on 09/10/89 from: 183-185 bermonsey street london SE1 3UW
09 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Oct 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
31 Jan 1989 CERTNM Company name changed grindbridge LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed grindbridge LIMITED\certificate issued on 01/02/89
13 Dec 1988 NEWINC Incorporation