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SADDLERS WALK MANAGEMENT (NO 2) LIMITED

Company number 02686591

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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)
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 363s Annual return made up to 11/02/93
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Request DocumentAnnual return made up to 11/02/93
04 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Nov 1992 287 Registered office changed on 26/11/92 from: rowan house barnett way barnwood gloucester GL4 7RT
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Request DocumentRegistered office changed on 26/11/92 from: rowan house barnett way barnwood gloucester GL4 7RT
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Mar 1992 CERTNM Company name changed maple (46) LIMITED\certificate issued on 18/03/92
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Request DocumentCompany name changed maple (46) LIMITED\certificate issued on 18/03/92
11 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation