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TWELVE MEDINA VILLAS (HOVE) LIMITED

Company number 02747774

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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 Jul 1996 AA Full accounts made up to 30 September 1995
01 Apr 1996 288 New director appointed
05 Mar 1996 288 Director resigned
26 Oct 1995 363s Return made up to 16/09/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 16/09/95; full list of members
30 Aug 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1994 363s Return made up to 16/09/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/94; full list of members
13 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
09 Dec 1993 363b Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members
06 Apr 1993 88(2)R Ad 16/09/92-26/02/93 £ si 6@1=6 £ ic 2/8
04 Mar 1993 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
22 Jan 1993 288 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 DocumentNew director appointed
22 Jan 1993 288 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 DocumentNew director appointed
22 Jan 1993 288 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 DocumentNew director appointed
22 Jan 1993 288 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 DocumentNew director appointed
22 Dec 1992 288 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 DocumentNew director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1992 MEM/ARTS Memorandum and Articles of Association
30 Nov 1992 287 Registered office changed on 30/11/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/11/92 from: 50 lincoln's inn fields london WC2A 3PF
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1992 CERTNM Company name changed malcesine LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed malcesine LIMITED\certificate issued on 28/10/92
16 Sep 1992 NEWINC Incorporation