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FOUR SEASONS 2000 LIMITED

Company number 02781215

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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)
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 363s Return made up to 19/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 19/01/94; full list of members
17 Jan 1994 287 Registered office changed on 17/01/94 from: rolls house 7 rolls buildings fetter lane london. EC4A 1NH
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Request DocumentRegistered office changed on 17/01/94 from: rolls house 7 rolls buildings fetter lane london. EC4A 1NH
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 May 1993 88(2)R Ad 09/02/93--------- £ si 40271@100=4027100 £ ic 100/4027200
16 Feb 1993 88(2)R Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100
15 Feb 1993 287 Registered office changed on 15/02/93 from: 84 temple avenue temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/02/93 from: 84 temple avenue temple avenue london EC4Y ohp
15 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1993 123 Nc inc already adjusted 19/01/93
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1993 CERTNM Company name changed widedale LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed widedale LIMITED\certificate issued on 27/01/93
26 Jan 1993 CERTNM Company name changed\certificate issued on 26/01/93
25 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1993 NEWINC Incorporation