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144 WORPLE ROAD LIMITED

Company number 02400157

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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)
08 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
29 Aug 1991 363b Return made up to 03/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/91; no change of members
27 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 363a Return made up to 01/07/90; full list of members
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Request DocumentReturn made up to 01/07/90; full list of members
08 Dec 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
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 CERTNM Company name changed FC8960 LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed FC8960 LIMITED\certificate issued on 06/12/89
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989 287 Registered office changed on 28/11/89 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 28/11/89 from: 28 lincoln's inn fields london WC2A 3HH
28 Nov 1989 88(2)R Ad 20/11/89--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 20/11/89--------- £ si 4@1=4 £ ic 2/6
28 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jul 1989 NEWINC Incorporation