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WALTON LODGE LINEN SERVICES LIMITED

Company number 02656847

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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)
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/12/91 from: 2 baches street london N1 6UB
17 Dec 1991 CERTNM Company name changed plusvision LIMITED\certificate issued on 18/12/91
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Request DocumentCompany name changed plusvision LIMITED\certificate issued on 18/12/91
17 Dec 1991 88(2)R Ad 13/12/91--------- £ si 149983@1=149983 £ ic 2/149985
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Request DocumentAd 13/12/91--------- £ si 149983@1=149983 £ ic 2/149985
17 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1991 123 £ nc 1000/300000 25/11/91
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Request Document£ nc 1000/300000 25/11/91
23 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation