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02610871 LIMITED

Company number 02610871

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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)
20 Aug 1991 CERTNM Company name changed incomeround LIMITED\certificate issued on 21/08/91
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 395 Particulars of mortgage/charge
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26 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1991 287 Registered office changed on 26/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/07/91 from: 2 baches street london N1 6UB
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1991 123 £ nc 1000/150000 15/07/91
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Request Document£ nc 1000/150000 15/07/91
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1991 NEWINC Incorporation