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HAPPY GARDENER PROMOTIONS LIMITED

Company number 02753724

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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)
07 Apr 1994 287 Registered office changed on 07/04/94 from: tricorn house 51-53 hagley road edgbaston birmingham B16 8TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/94 from: tricorn house 51-53 hagley road edgbaston birmingham B16 8TP
20 Oct 1993 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
20 Oct 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 1993 88(2)R Ad 17/12/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 17/12/92--------- £ si 198@1=198 £ ic 2/200
14 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 287 Registered office changed on 10/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/92 from: 2 baches street london N1 6UB
08 Dec 1992 CERTNM Company name changed oftengain LIMITED\certificate issued on 09/12/92
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Request DocumentCompany name changed oftengain LIMITED\certificate issued on 09/12/92
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation