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BELGRAVIA FINANCE CO. (1990) LIMITED

Company number 02474671

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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)
25 Jun 1990 288 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 DocumentNew director appointed
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1990 123 £ nc 1000/5000000 18/06/90
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Request Document£ nc 1000/5000000 18/06/90
05 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1990 CERTNM Company name changed rapid 9704 LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed rapid 9704 LIMITED\certificate issued on 11/05/90
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 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
12 Mar 1990 287 Registered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP
27 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation