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7-10 WARWICK SQUARE FREEHOLD LIMITED

Company number 02613862

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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 Sep 1992 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
08 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Sep 1992 363b Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
10 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 287 Registered office changed on 10/10/91 from: west kent house croft rd crowborough TN6 1DL
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Request DocumentRegistered office changed on 10/10/91 from: west kent house croft rd crowborough TN6 1DL
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1991 CERTNM Company name changed brooksden LIMITED\certificate issued on 28/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brooksden LIMITED\certificate issued on 28/08/91
27 Aug 1991 CERTNM Company name changed\certificate issued on 27/08/91
15 Aug 1991 123 £ nc 1000/15021 23/07/91
23 May 1991 NEWINC Incorporation