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CORDWELL PROPERTY MANAGEMENT LIMITED

Company number 02353510

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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)
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1992 363b Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
21 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
21 Apr 1992 363(287) Registered office changed on 21/04/92
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Request DocumentRegistered office changed on 21/04/92
07 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 88(2)R Ad 22/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/12/89--------- £ si 998@1=998 £ ic 2/1000
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 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
10 Jul 1989 287 Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/89 from: 2 baches street london N1 6UB
12 Jun 1989 CERTNM Company name changed mangain LIMITED\certificate issued on 13/06/89
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Request DocumentCompany name changed mangain LIMITED\certificate issued on 13/06/89
07 Jun 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 May 1989 MEM/ARTS Memorandum and Articles of Association
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1989 NEWINC Incorporation