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131 MILWARD ROAD LIMITED

Company number 02506624

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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)
20 May 1992 363s Return made up to 30/05/92; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/05/92
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Request DocumentReturn made up to 30/05/92; full list of members
12 May 1992 AA Accounts for a dormant company made up to 1 September 1991
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Request DocumentAccounts for a dormant company made up to 1 September 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
10 Oct 1990 224 Accounting reference date notified as 01/09
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Request DocumentAccounting reference date notified as 01/09
22 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1990 CERTNM Company name changed tadlycroft LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed tadlycroft LIMITED\certificate issued on 09/08/90
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 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
06 Aug 1990 287 Registered office changed on 06/08/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 06/08/90 from: 50 lincoln's inn fields london WC2A 3PF
30 May 1990 NEWINC Incorporation
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Request DocumentIncorporation