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SCENIC MAPS LIMITED

Company number 02692224

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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)
03 Jun 1992 287 Registered office changed on 03/06/92 from: 84 temple chambers temple chambers london EC4Y ohp
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Request DocumentRegistered office changed on 03/06/92 from: 84 temple chambers temple chambers london EC4Y ohp
03 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 May 1992 CERTNM Company name changed whisperlake LIMITED\certificate issued on 01/06/92
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Request DocumentCompany name changed whisperlake LIMITED\certificate issued on 01/06/92
29 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1992 123 £ nc 100/10000 09/04/92
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Request Document£ nc 100/10000 09/04/92
28 Feb 1992 NEWINC Incorporation