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190 BAGNALL ROAD PROPERTIES LIMITED

Company number 02451998

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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)
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 287 Registered office changed on 05/02/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/90 from: 2,baches street london N1 6UB
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
25 Jan 1990 CERTNM Company name changed multiclear LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed multiclear LIMITED\certificate issued on 26/01/90
25 Jan 1990 CERTNM Company name changed\certificate issued on 25/01/90
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 123 Nc inc already adjusted 15/12/89
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Request DocumentNc inc already adjusted 15/12/89
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1989 NEWINC Incorporation