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AND-OR SWITCHES LIMITED

Company number 02891213

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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)
07 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 06/03/95 from: 140 tabernacle street london EC2A 4SD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1994 88(2)R Ad 11/03/94--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 11/03/94--------- £ si 79998@1=79998 £ ic 2/80000
13 Apr 1994 123 £ nc 1000/80000 11/03/94
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Request Document£ nc 1000/80000 11/03/94
17 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 CERTNM Company name changed kiloford LIMITED\certificate issued on 10/03/94
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Request DocumentCompany name changed kiloford LIMITED\certificate issued on 10/03/94
09 Mar 1994 CERTNM Company name changed\certificate issued on 09/03/94
25 Jan 1994 NEWINC Incorporation