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100 PALACE GARDENS TERRACE LIMITED

Company number 02571836

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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)
08 Oct 1991 287 Registered office changed on 08/10/91 from: 100 palace gardens london W8 4RS
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 08/10/91 from: 100 palace gardens london W8 4RS
04 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 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
12 Mar 1991 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
12 Mar 1991 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
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1991 287 Registered office changed on 12/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1991 CERTNM Company name changed bellmace LIMITED\certificate issued on 28/01/91
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Request DocumentCompany name changed bellmace LIMITED\certificate issued on 28/01/91
25 Jan 1991 CERTNM Company name changed\certificate issued on 25/01/91
22 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 123 £ nc 2/5 16/01/91
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Request Document£ nc 2/5 16/01/91
04 Jan 1991 NEWINC Incorporation