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LOWTHER MANELLI PROPERTIES LIMITED

Company number 02724209

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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)
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 123 Nc inc already adjusted 06/08/92
21 Sep 1992 MEM/ARTS Memorandum and Articles of Association
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1992 287 Registered office changed on 10/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1992 CERTNM Company name changed woodsley LIMITED\certificate issued on 03/08/92
19 Jun 1992 NEWINC Incorporation