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499 KINGS ROAD LIMITED

Company number 02791430

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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)
11 Jan 1995 AA Full accounts made up to 25 June 1994
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Request DocumentFull accounts made up to 25 June 1994
03 Nov 1994 225(1) Accounting reference date shortened from 28/02 to 25/06
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Request DocumentAccounting reference date shortened from 28/02 to 25/06
07 Mar 1994 363s Return made up to 18/02/94; full list of members
  • 363(287) ‐ Registered office changed on 07/03/94
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Request DocumentReturn made up to 18/02/94; full list of members
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 MEM/ARTS Memorandum and Articles of Association
15 Apr 1993 287 Registered office changed on 15/04/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 15/04/93 from: 50 lincoln's inn fields london WC2A 3PF
15 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993 CERTNM Company name changed alderquay LIMITED\certificate issued on 08/03/93
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Request DocumentCompany name changed alderquay LIMITED\certificate issued on 08/03/93
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1993 NEWINC Incorporation