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FMR UK PROPERTY LIMITED

Company number 02845025

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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 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1993 123 £ nc 100/2000000 08/10/93
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Request Document£ nc 100/2000000 08/10/93
26 Oct 1993 287 Registered office changed on 26/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 26/10/93 from: 200 aldersgate street london EC1A 4JJ
21 Oct 1993 CERTNM Company name changed lapisbush LIMITED\certificate issued on 22/10/93
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Request DocumentCompany name changed lapisbush LIMITED\certificate issued on 22/10/93
21 Oct 1993 CERTNM Company name changed\certificate issued on 21/10/93
16 Aug 1993 NEWINC Incorporation