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GRAND UNION OFFICE PARK LIMITED

Company number 02873946

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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)
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1993 288 Secretary resigned;new secretary appointed
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16 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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16 Dec 1993 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
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Director resigned
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16 Dec 1993 88(2)R Ad 02/12/93--------- £ si 90@1=90 £ ic 2/92
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Request DocumentAd 02/12/93--------- £ si 90@1=90 £ ic 2/92
16 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1993 287 Registered office changed on 16/12/93 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 16/12/93 from: 21 holborn viaduct london EC1A 2DY
13 Dec 1993 CERTNM Company name changed 786TH shelf trading company limi ted\certificate issued on 14/12/93
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Request DocumentCompany name changed 786TH shelf trading company limi ted\certificate issued on 14/12/93
22 Nov 1993 NEWINC Incorporation
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