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02650075 LIMITED

Company number 02650075

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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)
01 Oct 1992 88(2)O Ad 23/01/92--------- £ si 257554@1
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Request DocumentAd 23/01/92--------- £ si 257554@1
08 Jun 1992 88(2)P Ad 23/01/92--------- £ si 257554@1=257554 £ ic 2/257556
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Request DocumentAd 23/01/92--------- £ si 257554@1=257554 £ ic 2/257556
16 Mar 1992 123 Nc inc already adjusted 22/01/92
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Request DocumentNc inc already adjusted 22/01/92
16 Mar 1992 122 Conve 22/01/92
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Request DocumentConve 22/01/92
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
02 Mar 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: po box 613 epworth house 25 city road london EC1Y 1BY
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Request DocumentRegistered office changed on 02/03/92 from: po box 613 epworth house 25 city road london EC1Y 1BY
02 Mar 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Nov 1991 CERTNM Company name changed legistshelfco no.109 LIMITED\certificate issued on 25/11/91
30 Sep 1991 NEWINC Incorporation