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HUDSON KAPEL MANAGEMENT LIMITED

Company number 02847848

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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)
08 Jan 1994 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
08 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1994 287 Registered office changed on 08/01/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 08/01/94 from: 50 lincolns inn fields london WC2A 3PF
08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1993 CERTNM Company name changed maxelmex LIMITED\certificate issued on 21/10/93
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Request DocumentCompany name changed maxelmex LIMITED\certificate issued on 21/10/93
20 Oct 1993 CERTNM Company name changed\certificate issued on 20/10/93
25 Aug 1993 NEWINC Incorporation