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SUITFLOW LIMITED

Company number 02499278

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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)
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1990 88(2)R Ad 06/09/90--------- £ si 470000@1=470000 £ ic 2/470002
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Request DocumentAd 06/09/90--------- £ si 470000@1=470000 £ ic 2/470002
11 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1990 CERTNM Company name changed markchance LIMITED\certificate issued on 06/07/90
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Request DocumentCompany name changed markchance LIMITED\certificate issued on 06/07/90
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1990 123 £ nc 1000/1000000 22/05/90
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Request Document£ nc 1000/1000000 22/05/90
05 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 1990 287 Registered office changed on 24/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/90 from: 2 baches street london N1 6UB
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 NEWINC Incorporation
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Request DocumentIncorporation