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CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

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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 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989 CERTNM Company name changed apexminster LIMITED\certificate issued on 30/03/89
21 Mar 1989 287 Registered office changed on 21/03/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/89 from: classic house 174-180 old street london EC1V 9BP
09 Mar 1989 NEWINC Incorporation