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BANNER NEW HOMES 2 LIMITED

Company number 02865395

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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)
10 Dec 1993 288 New director appointed
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06 Dec 1993 MA Memorandum and Articles of Association
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06 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1993 123 £ nc 50000/1000000 24/11/93
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06 Dec 1993 122 S-div 24/11/93
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15 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Nov 1993 288 Director resigned;new director appointed
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15 Nov 1993 287 Registered office changed on 15/11/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 15/11/93 from: 50 lincoln's inn fields london WC2A 3PF
19 Oct 1993 NEWINC Incorporation
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