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TWELVE STANHOPE MEWS WEST LIMITED

Company number 02407094

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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)
26 Sep 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1990 88(2)R Ad 22/05/90--------- £ si 1@1=1 £ ic 17/18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/90--------- £ si 1@1=1 £ ic 17/18
15 May 1990 88(2)R Ad 03/05/90--------- £ si 1@1=1 £ ic 16/17
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/90--------- £ si 1@1=1 £ ic 16/17
09 Apr 1990 88(2)R Ad 03/04/90--------- £ si 1@1=1 £ ic 15/16
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/90--------- £ si 1@1=1 £ ic 15/16
08 Mar 1990 88(2)R Ad 22/12/89--------- £ si 1@1=1 £ ic 14/15
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/89--------- £ si 1@1=1 £ ic 14/15
08 Mar 1990 88(2)R Ad 02/02/90--------- £ si 1@1=1 £ ic 13/14
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/90--------- £ si 1@1=1 £ ic 13/14
11 Jan 1990 88(2)R Ad 13/12/89--------- £ si 1@1=1 £ ic 12/13
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/89--------- £ si 1@1=1 £ ic 12/13
11 Jan 1990 88(2)R Ad 04/12/89--------- £ si 1@1=1 £ ic 11/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/89--------- £ si 1@1=1 £ ic 11/12
14 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Dec 1989 88(2)R Ad 08/12/89--------- £ si 1@1=1 £ ic 10/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/89--------- £ si 1@1=1 £ ic 10/11
23 Nov 1989 88(2)R Ad 13/11/89--------- £ si 1@1=1 £ ic 9/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/11/89--------- £ si 1@1=1 £ ic 9/10
03 Nov 1989 88(2)R Ad 10/10/89--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 10/10/89--------- £ si 7@1=7 £ ic 2/9
24 Oct 1989 122 £ nc 1000/18
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Request Document£ nc 1000/18
18 Oct 1989 287 Registered office changed on 18/10/89 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 18/10/89 from: 2 south square gray's inn london WC1R 5HR
18 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1989 MEM/ARTS Memorandum and Articles of Association
03 Oct 1989 CERTNM Company name changed claimquest LIMITED\certificate issued on 04/10/89
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Request DocumentCompany name changed claimquest LIMITED\certificate issued on 04/10/89
29 Sep 1989 287 Registered office changed on 29/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/09/89 from: 2 baches street london N1 6UB
29 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
21 Jul 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