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CHARFORD BUILDING CONTRACTORS LTD

Company number 02558732

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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)
21 Dec 1990 CERTNM Company name changed valuesecure LIMITED\certificate issued on 24/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed valuesecure LIMITED\certificate issued on 24/12/90
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 123 Nc inc already adjusted 11/12/90
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Request DocumentNc inc already adjusted 11/12/90
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1990 287 Registered office changed on 18/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/12/90 from: 2 baches street london N1 6UB
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation