- Company Overview for INNOCENT PROPERTIES LIMITED (02339314)
- Filing history for INNOCENT PROPERTIES LIMITED (02339314)
- People for INNOCENT PROPERTIES LIMITED (02339314)
- Charges for INNOCENT PROPERTIES LIMITED (02339314)
- Insolvency for INNOCENT PROPERTIES LIMITED (02339314)
- More for INNOCENT PROPERTIES LIMITED (02339314)
| 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) |
|---|---|---|---|
| 28 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Aug 1989 | 88(2)R |
Wd 11/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 11/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100 |
| 19 Jun 1989 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 13 Mar 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 27 Feb 1989 | CERTNM |
Company name changed fitpine LIMITED\certificate issued on 28/02/89
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|
Request DocumentCompany name changed fitpine LIMITED\certificate issued on 28/02/89 |
| 24 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Feb 1989 | 287 |
Registered office changed on 24/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/02/89 from: 2 baches street london N1 6UB |
| 25 Jan 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |