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27 MONTPELIER ROAD LIMITED

Company number 02395419

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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)
22 Jul 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
04 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
31 May 1990 88(2)R Ad 17/08/89--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 17/08/89--------- £ si 6@1=6 £ ic 2/8
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1989 CERTNM Company name changed rapid 8469 LIMITED\certificate issued on 03/08/89
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Request DocumentCompany name changed rapid 8469 LIMITED\certificate issued on 03/08/89
24 Jul 1989 287 Registered office changed on 24/07/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/07/89 from: classic house 174/180 old street london EC1V 9BP
15 Jun 1989 NEWINC Incorporation