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SADEK WYNBERG MILLWARD BROWN LIMITED

Company number 02870578

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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 Apr 1994 88(2)R Ad 18/03/94--------- £ si 12@1=12 £ ic 100/112
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/94--------- £ si 12@1=12 £ ic 100/112
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1994 287 Registered office changed on 15/03/94 from: 31 southampton row london WC1B 5HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/94 from: 31 southampton row london WC1B 5HT
15 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Feb 1994 CERTNM Company name changed sadek research LIMITED\certificate issued on 08/02/94
11 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1994 88(2)R Ad 19/12/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/93--------- £ si 98@1=98 £ ic 2/100
11 Jan 1994 122 Conve 17/12/93
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Request DocumentConve 17/12/93
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1994 287 Registered office changed on 06/01/94 from: 174-180 old street classic house london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/94 from: 174-180 old street classic house london EC1V 9BP
22 Dec 1993 288 Secretary resigned;director resigned
15 Dec 1993 CERTNM Company name changed robinrun LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed robinrun LIMITED\certificate issued on 15/12/93
10 Nov 1993 NEWINC Incorporation