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ST. MODWEN GROUP HOLDING COMPANY LIMITED

Company number 02741186

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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)
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1992 287 Registered office changed on 12/10/92 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 12/10/92 from: 55 colmore row birmingham B3 2AS
12 Oct 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
12 Oct 1992 RESOLUTIONS Resolutions
  • RES ‐
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Request DocumentResolutions
08 Oct 1992 CERTNM Company name changed ingleby (636) LIMITED\certificate issued on 09/10/92
08 Oct 1992 CERTNM Company name changed\certificate issued on 08/10/92
19 Aug 1992 NEWINC Incorporation