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HEAPHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 02351800

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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)
02 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 88(2)R Ad 01/11/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/11/89--------- £ si 2@1=2 £ ic 2/4
05 Apr 1989 287 Registered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
03 Apr 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
23 Mar 1989 CERTNM Company name changed freeblend LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed freeblend LIMITED\certificate issued on 28/03/89
21 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1989 NEWINC Incorporation