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CLOUD NINE LONDON LIMITED

Company number 02885995

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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 Jan 1995 363s Return made up to 10/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 395 Particulars of mortgage/charge
08 Dec 1994 88(2)R Ad 15/11/94--------- £ si 30@1=30 £ ic 90070/90100
18 Nov 1994 88(2)R Ad 01/11/94--------- £ si 90068@1=90068 £ ic 2/90070
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1994 395 Particulars of mortgage/charge
16 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Nov 1994 123 Nc inc already adjusted 01/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/11/94
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Nov 1994 288 Secretary resigned
07 Nov 1994 288 Director resigned
07 Nov 1994 288 New secretary appointed
07 Nov 1994 288 New director appointed
07 Nov 1994 288 New director appointed
07 Nov 1994 288 New director appointed
07 Nov 1994 288 New director appointed
07 Nov 1994 225(1) Accounting reference date extended from 31/01 to 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 extended from 31/01 to 31/03
06 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Feb 1994 287 Registered office changed on 06/02/94 from: 124-130 tabernacle street london EC2A 4SD
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 06/02/94 from: 124-130 tabernacle street london EC2A 4SD
10 Jan 1994 NEWINC Incorporation