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JAMES HOUSE INVESTMENTS LIMITED

Company number 02599175

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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 May 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1991 287 Registered office changed on 02/05/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 02/05/91 from: classic house 174-180 old street london EC1V 9BP
01 May 1991 CERTNM Company name changed speed 1429 LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed speed 1429 LIMITED\certificate issued on 02/05/91
08 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation