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COLLINS HITCHCOCK STEWART WHITAKER LIMITED

Company number 02581107

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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)
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 CERTNM Company name changed matahari 384 LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed matahari 384 LIMITED\certificate issued on 19/03/91
18 Mar 1991 CERTNM Company name changed\certificate issued on 18/03/91
15 Mar 1991 287 Registered office changed on 15/03/91 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 15/03/91 from: 100 fetter lane london EC4A 1DD
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 122 S-div 27/02/91
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Request DocumentS-div 27/02/91
15 Mar 1991 123 Nc inc already adjusted 27/02/91
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Request DocumentNc inc already adjusted 27/02/91
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Feb 1991 NEWINC Incorporation