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DORMANT COMPANY 2702550 LIMITED

Company number 02702550

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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)
07 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
05 Apr 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 287 Registered office changed on 04/03/93 from: 74 shepherds bush green london W12 8SD
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Request DocumentRegistered office changed on 04/03/93 from: 74 shepherds bush green london W12 8SD
05 Jan 1993 MA Memorandum and Articles of Association
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 MA Memorandum and Articles of Association
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 eyre street london EC1R 5AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/92 from: 2 eyre street london EC1R 5AE
02 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1992 88(2)R Ad 09/09/92--------- £ si 3999980@.1=399998 £ ic 2/400000
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Request DocumentAd 09/09/92--------- £ si 3999980@.1=399998 £ ic 2/400000
02 Oct 1992 123 Nc inc already adjusted 09/09/92
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Request DocumentNc inc already adjusted 09/09/92
02 Oct 1992 122 S-div 09/09/92
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Request DocumentS-div 09/09/92
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 287 Registered office changed on 16/07/92 from: 6 dyers buildings holborn london EC1N 2JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/92 from: 6 dyers buildings holborn london EC1N 2JT