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ATTFIELD JAMES LIMITED

Company number 02851160

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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)
17 Jan 1995 288 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 DocumentNew director appointed
28 Sep 1994 88(2)R Ad 01/09/94--------- £ si 998@1
28 Sep 1994 363s Return made up to 07/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/09/94; full list of members
15 Nov 1993 123 Nc inc already adjusted 13/10/93
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Request DocumentNc inc already adjusted 13/10/93
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 CERTNM Company name changed postclose LIMITED\certificate issued on 02/11/93
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Request DocumentCompany name changed postclose LIMITED\certificate issued on 02/11/93
21 Oct 1993 287 Registered office changed on 21/10/93 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 21/10/93 from: 120 east road, london, N1 6AA
07 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation