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CULVERDALE INVESTMENTS

Company number 02580399

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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 Dec 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
23 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1991 88(2)O Ad 28/06/91--------- £ si 9999900@1
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Request DocumentAd 28/06/91--------- £ si 9999900@1
25 Jul 1991 88(2)P Ad 28/06/91--------- £ si 9999900@1=9999900 £ ic 100/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- £ si 9999900@1=9999900 £ ic 100/10000000
17 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 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
19 Jun 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
07 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 287 Registered office changed on 04/06/91 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 04/06/91 from: barrington house 59-67 gresham street london EC2V 7JA
04 Jun 1991 88(2)R Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/05/91--------- £ si 98@1=98 £ ic 2/100
04 Jun 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
23 May 1991 CERTNM Company name changed hackremco (no.666) LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed hackremco (no.666) LIMITED\certificate issued on 24/05/91
06 Feb 1991 NEWINC Incorporation