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WRIGHT SMITH AUSTIN CONSULTING ENGINEERS LIMITED

Company number 02489053

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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)
19 Apr 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
02 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 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
09 May 1990 287 Registered office changed on 09/05/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/05/90 from: 50 lincoln's inn fields london WC2A 3PF
02 May 1990 CERTNM Company name changed dadlaw 180 LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed dadlaw 180 LIMITED\certificate issued on 03/05/90
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 123 Nc inc already adjusted 23/04/90
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Request DocumentNc inc already adjusted 23/04/90
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation