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TWENTY ONE GROUP LIMITED

Company number 02621788

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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)
29 Jun 1992 363b Return made up to 19/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/92; full list of members
15 Jun 1992 123 Nc inc already adjusted 18/05/92
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Request DocumentNc inc already adjusted 18/05/92
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 88(2)R Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/06/91--------- £ si 98@1=98 £ ic 2/100
13 Aug 1991 287 Registered office changed on 13/08/91 from: 188-190 stratford road shirley solihull W.midlands B90 3AQ
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Request DocumentRegistered office changed on 13/08/91 from: 188-190 stratford road shirley solihull W.midlands B90 3AQ
13 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Aug 1991 CERTNM Company name changed cupash LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed cupash LIMITED\certificate issued on 02/08/91
10 Jul 1991 287 Registered office changed on 10/07/91 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 10/07/91 from: suite 17 city business centre lower road london SE16 1AA
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jun 1991 MISC Certificate of incorporation
19 Jun 1991 NEWINC Incorporation