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2 CARLTON HILL MANAGEMENT LIMITED

Company number 02600631

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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)
15 Apr 1993 363s Return made up to 11/04/93; full list of members
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17 Jul 1992 288 New director appointed
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17 Jul 1992 288 New director appointed
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01 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1992 288 New director appointed
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30 Jun 1992 363s Return made up to 11/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 11/04/92; full list of members
08 Oct 1991 288 New director appointed
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08 Oct 1991 288 New director appointed
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20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
20 Sep 1991 287 Registered office changed on 20/09/91 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 20/09/91 from: 10 snow hill london EC1A 2AL
20 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1991 CERTNM Company name changed de facto 225 LIMITED\certificate issued on 20/09/91
11 Apr 1991 NEWINC Incorporation