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KESGRAVE SECOND ASSURED TENANCIES LIMITED

Company number 02539078

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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)
30 May 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
14 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 287 Registered office changed on 14/01/91 from: oxford house cliftonville northampton NN15PN
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Request DocumentRegistered office changed on 14/01/91 from: oxford house cliftonville northampton NN15PN
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1991 123 £ nc 5000000/9990000 21/12/90
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Request Document£ nc 5000000/9990000 21/12/90
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1990 CERTNM Company name changed houston management LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed houston management LIMITED\certificate issued on 21/12/90
12 Sep 1990 NEWINC Incorporation