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ST. SWITHIN'S COURT (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 02348540

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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)
20 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
21 Sep 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
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1989 CERTNM Company name changed telsten LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed telsten LIMITED\certificate issued on 11/09/89
08 Sep 1989 CERTNM Company name changed\certificate issued on 08/09/89
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1989 122 Conve
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07 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989 287 Registered office changed on 07/03/89 from: tanfield house 22/24 tanfield road croydon surrey, CR9 3UL
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Request DocumentRegistered office changed on 07/03/89 from: tanfield house 22/24 tanfield road croydon surrey, CR9 3UL
15 Feb 1989 NEWINC Incorporation