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CHOICESCHEME

Company number 02542309

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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)
07 Nov 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
31 Oct 1990 88(2)R Ad 10/10/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/10/90--------- £ si 2@1=2 £ ic 2/4
31 Oct 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 287 Registered office changed on 19/10/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/90 from: 2 baches street london N1 6UB
18 Oct 1990 MA Memorandum and Articles of Association
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1990 NEWINC Incorporation