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COLVILLE ESTATE PROPERTIES LIMITED

Company number 02428557

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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)
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches street london N1 6UB
17 Nov 1989 CERTNM Company name changed sealspec LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed sealspec LIMITED\certificate issued on 20/11/89
17 Nov 1989 CERTNM Company name changed\certificate issued on 17/11/89
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1989 123 Nc inc already adjusted 16/10/89
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Request DocumentNc inc already adjusted 16/10/89
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1989 NEWINC Incorporation