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THE CHANGE WORKS LIMITED

Company number 02714635

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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)
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
24 Sep 1992 CERTNM Company name changed ludgate forty four LIMITED\certificate issued on 25/09/92
03 Aug 1992 88(2)R Ad 14/07/92--------- £ si 17998@1=17998 £ ic 2/18000
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Request DocumentAd 14/07/92--------- £ si 17998@1=17998 £ ic 2/18000
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1992 122 Recon 14/07/92
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Request DocumentRecon 14/07/92
03 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 May 1992 NEWINC Incorporation