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MANSION HOUSE ESTATES LIMITED

Company number 02567296

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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)
06 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1991 123 £ nc 1000/100003 25/02/91
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Request Document£ nc 1000/100003 25/02/91
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 1991 288 New director appointed
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Mar 1991 287 Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/91 from: 2 baches street london N1 6UB
11 Mar 1991 CERTNM Company name changed keenhurry LIMITED\certificate issued on 12/03/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1990 NEWINC Incorporation