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HARRISON COWLEY 222 LIMITED

Company number 02858045

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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)
19 Aug 1995 403b Declaration of mortgage charge released/ceased
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 29/09/94; full list of members
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Request DocumentReturn made up to 29/09/94; full list of members
12 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Oct 1994 88(2)O Ad 31/01/94--------- £ si 80@.12 £ si 900000@.001 £ si 173@1
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Request DocumentAd 31/01/94--------- £ si 80@.12 £ si 900000@.001 £ si 173@1
18 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 88(2)P Ad 31/01/94--------- £ si 80@.12=9 £ si 900000@.001=900 £ si 173@1=173 £ ic 2/1084
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Request DocumentAd 31/01/94--------- £ si 80@.12=9 £ si 900000@.001=900 £ si 173@1=173 £ ic 2/1084
02 Mar 1994 122 £ nc 100000/12182 31/01/94
  • 122 ‐
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Request Document£ nc 100000/12182 31/01/94
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1994 287 Registered office changed on 25/02/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 25/02/94 from: 20 black friars lane london EC4V 6HD
25 Feb 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Feb 1994 CERTNM Company name changed mawlaw 222 LIMITED\certificate issued on 18/02/94
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Request DocumentCompany name changed mawlaw 222 LIMITED\certificate issued on 18/02/94
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation