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BUSINESSES FOR SALE PUBLIC LIMITED COMPANY

Company number 02464881

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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)
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 288 New director appointed
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09 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1990 CERTNM Company name changed mergenet PUBLIC LIMITED COMPANY\certificate issued on 02/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mergenet PUBLIC LIMITED COMPANY\certificate issued on 02/08/90
27 Jul 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jul 1990 287 Registered office changed on 27/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/07/90 from: 2 baches street london N1 6UB
30 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation