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TWENTY CAMBALT ROAD MANAGEMENT LIMITED

Company number 02433558

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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)
19 Nov 1991 363b Return made up to 18/10/91; full list 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 18/10/91; full list of members
08 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 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 DocumentNew director appointed
01 Aug 1991 288 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 DocumentNew director appointed
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 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
26 Sep 1990 287 Registered office changed on 26/09/90 from: c/o druces & attlee salisbury house london wall london EC2M 5PS
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Request DocumentRegistered office changed on 26/09/90 from: c/o druces & attlee salisbury house london wall london EC2M 5PS
05 Sep 1990 CERTNM Company name changed d & a (1804) LIMITED\certificate issued on 06/09/90
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Request DocumentCompany name changed d & a (1804) LIMITED\certificate issued on 06/09/90
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989 NEWINC Incorporation