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SUDLOWS FACILITIES MANAGEMENT LIMITED

Company number 02404591

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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)
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1991 88(2)R Ad 16/07/91--------- £ si 7098@1=7098 £ ic 2/7100
14 Aug 1991 122 Conve 16/07/91
14 Aug 1991 123 £ nc 1000/8000 16/07/91
24 Apr 1991 CERTNM Company name changed logpay LIMITED\certificate issued on 25/04/91
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Request DocumentCompany name changed logpay LIMITED\certificate issued on 25/04/91
09 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/89 from: 2 baches street london N1 6UB
20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1989 NEWINC Incorporation