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69 UNION ROAD LIMITED

Company number 02893604

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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)
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Secretary resigned;director resigned
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288a New director appointed
13 Dec 1996 AA Accounts made up to 28 February 1996
06 Feb 1996 363s Return made up to 01/02/96; full list of members
07 Dec 1995 AA Accounts made up to 28 February 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1995 363s Return made up to 01/02/95; full list of members
11 Oct 1994 287 Registered office changed on 11/10/94 from: classic house 174-180 old stereet 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 11/10/94 from: classic house 174-180 old stereet london EC1V 9BP
25 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
25 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
10 Feb 1994 CERTNM Company name changed switlland property management li mited\certificate issued on 11/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed switlland property management li mited\certificate issued on 11/02/94
01 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation