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ROADTANKS LIMITED

Company number 02477316

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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 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 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
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1990 CERTNM Company name changed burginhall 467 LIMITED\certificate issued on 26/08/90
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Request DocumentCompany name changed burginhall 467 LIMITED\certificate issued on 26/08/90
22 Aug 1990 287 Registered office changed on 22/08/90 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 22/08/90 from: 5 chancery lane clifford's inn london EC4A 1BU
22 Aug 1990 123 Nc inc already adjusted 16/08/90
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Request DocumentNc inc already adjusted 16/08/90
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation