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BRITISH LAND OFFICES (NON-CITY) LIMITED

Company number 02740378

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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)
31 Oct 1993 88(2)R Ad 10/09/93--------- £ si 129999998@1=129999998 £ ic 2/130000000
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Request DocumentAd 10/09/93--------- £ si 129999998@1=129999998 £ ic 2/130000000
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1993 123 £ nc 100/130000000 10/09/93
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Request Document£ nc 100/130000000 10/09/93
02 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Oct 1992 288 New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned
01 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1992 287 Registered office changed on 01/10/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/10/92 from: 110 whitchurch rd cardiff CF4 3LY
17 Aug 1992 NEWINC Incorporation