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GOODMAN BUSINESS PARKS (READING) LIMITED

Company number 02781720

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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)
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 1994 363x Return made up to 20/01/94; full list of members
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17 Nov 1993 288 New director appointed
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17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 CERTNM Company name changed goulditar no. 264 LIMITED\certificate issued on 05/08/93
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Request DocumentCompany name changed goulditar no. 264 LIMITED\certificate issued on 05/08/93
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 88(2)R Ad 29/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/03/93--------- £ si 98@1=98 £ ic 2/100
04 Apr 1993 287 Registered office changed on 04/04/93 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 04/04/93 from: 22 tudor street london EC4Y 0JJ
04 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Jan 1993 NEWINC Incorporation