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ST. HALSBURY LIMITED

Company number 02569815

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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)
17 Jan 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 52 market street ashby de la zouch leicestershire LE6 5AN
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Request DocumentRegistered office changed on 17/01/91 from: 52 market street ashby de la zouch leicestershire LE6 5AN
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jan 1991 123 £ nc 4984100/5000000 21/12/90
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Request Document£ nc 4984100/5000000 21/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Jan 1991 123 £ nc 100/4984100 02/01/91
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Request Document£ nc 100/4984100 02/01/91
08 Jan 1991 CERTNM Company name changed chanceright LIMITED\certificate issued on 09/01/91
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Request DocumentCompany name changed chanceright LIMITED\certificate issued on 09/01/91
20 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation