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02442235 LIMITED

Company number 02442235

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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)
06 May 1992 363(287) Registered office changed on 06/05/92
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Request DocumentRegistered office changed on 06/05/92
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
19 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 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
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1989 CERTNM Company name changed rapid 9234 LIMITED\certificate issued on 15/12/89
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Request DocumentCompany name changed rapid 9234 LIMITED\certificate issued on 15/12/89
06 Dec 1989 287 Registered office changed on 06/12/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/12/89 from: classic house 174-180 old street london EC1V 9BP
10 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation