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RM28308 LIMITED

Company number 02362770

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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)
17 Jul 1989 CERTNM Company name changed quayshelfco 267 LIMITED\certificate issued on 19/07/89
11 Jul 1989 88(2)R Wd 10/07/89 ad 04/07/89--------- £ si 175711@1=175711 £ ic 3/175714
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/07/89 ad 04/07/89--------- £ si 175711@1=175711 £ ic 3/175714
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Jul 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 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Jul 1989 123 £ nc 100/175714
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/175714
10 Jul 1989 395 Particulars of mortgage/charge
06 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1989 88(2)R Wd 21/06/89 ad 16/06/89--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/89 ad 16/06/89--------- £ si 1@1=1 £ ic 2/3
22 Jun 1989 287 Registered office changed on 22/06/89 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 22/06/89 from: narrow quay house prince street bristol BS1 4AH
22 Jun 1989 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
17 Mar 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation