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ST.MICHAELS CLOSE (MILL ROAD) MANAGEMENT COMPANY LIMITED

Company number 02437531

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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)
01 Feb 1994 363s Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
21 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
27 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1993 363s Return made up to 17/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/01/93; full list of members
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 MEM/ARTS Memorandum and Articles of Association
19 Mar 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
27 Jan 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 88(2) Ad 21/11/91--------- £ si 248@.25=62 £ ic 30/92
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Request DocumentAd 21/11/91--------- £ si 248@.25=62 £ ic 30/92
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
04 Feb 1991 363(C) 01/01/00 amend
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Request Document01/01/00 amend
04 Feb 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Dec 1990 88(2)R Ad 04/12/90--------- £ si 120@.25=30 £ ic 2/32
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Request DocumentAd 04/12/90--------- £ si 120@.25=30 £ ic 2/32
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1990 CERTNM Company name changed dutch farm residents association LIMITED\certificate issued on 30/10/90
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Request DocumentCompany name changed dutch farm residents association LIMITED\certificate issued on 30/10/90
13 Nov 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Nov 1989 287 Registered office changed on 08/11/89 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 08/11/89 from: 31 corsham street, london, N1 6DR
08 Nov 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
30 Oct 1989 NEWINC Incorporation