- Company Overview for 02468112 LIMITED (02468112)
- Filing history for 02468112 LIMITED (02468112)
- People for 02468112 LIMITED (02468112)
- Charges for 02468112 LIMITED (02468112)
- More for 02468112 LIMITED (02468112)
| 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 Sep 1990 | 88(2)P | Ad 15/08/90--------- £ si 7998@1=7998 £ ic 2/8000 | |
| 21 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 May 1990 | CERTNM | Company name changed goulditar no. 113 LIMITED\certificate issued on 23/05/90 | |
| 21 May 1990 | RESOLUTIONS |
Resolutions
|
|
| 02 May 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 |
| 02 May 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 02 May 1990 | 123 |
£ nc 100/100000 23/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ nc 100/100000 23/04/90 |
| 02 May 1990 | 287 | Registered office changed on 02/05/90 from: 22 tudor street london EC4Y 0JJ | |
| 02 May 1990 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 07 Feb 1990 | NEWINC | Incorporation |