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ST. ANNE'S VILLAGE LIMITED

Company number 02337784

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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)
10 May 1990 395 Particulars of mortgage/charge
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08 May 1990 395 Particulars of mortgage/charge
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02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Apr 1990 395 Particulars of mortgage/charge
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12 Oct 1989 288 Secretary resigned;new secretary appointed
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06 Apr 1989 395 Particulars of mortgage/charge
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04 Apr 1989 CERTNM Company name changed tabspot LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed tabspot LIMITED\certificate issued on 03/04/89
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1989 288 Secretary resigned;new secretary appointed
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29 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1989 88(2) Wd 14/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
22 Mar 1989 288 New director appointed
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22 Mar 1989 288 New director appointed
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22 Mar 1989 288 Director resigned;new director appointed
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22 Mar 1989 288 Director resigned;new director appointed
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01 Mar 1989 287 Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/89 from: 2 baches street london N1 6UB
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 288 Director resigned;new director appointed
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23 Jan 1989 NEWINC Incorporation
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