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FOLGATE HOLDINGS LIMITED

Company number 02732594

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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)
10 Feb 1993 88(2)P Ad 18/01/93--------- £ si 299997@1=299997 £ si 22424988@.1=2242498 £ ic 2/2542497
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/93--------- £ si 299997@1=299997 £ si 22424988@.1=2242498 £ ic 2/2542497
01 Feb 1993 MEM/ARTS Memorandum and Articles of Association
15 Jan 1993 CERTNM Company name changed startpledge LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed startpledge LIMITED\certificate issued on 15/01/93
14 Jan 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
14 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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14 Jan 1993 123 £ nc 1000/2542500 21/12/92
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Request Document£ nc 1000/2542500 21/12/92
12 Nov 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
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/92 from: 2 baches street london N1 6UB
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1992 NEWINC Incorporation