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ALDWYCH SECRETARIES LIMITED

Company number 02446728

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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)
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 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
11 Jan 1990 287 Registered office changed on 11/01/90 from: 50 lincoln's inn fields, london, WC2A 3PF
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Request DocumentRegistered office changed on 11/01/90 from: 50 lincoln's inn fields, london, WC2A 3PF
13 Dec 1989 CERTNM Company name changed dadlaw 56 LIMITED\certificate issued on 14/12/89
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 NEWINC Incorporation