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29 MORETON PLACE MANAGEMENT COMPANY LIMITED

Company number 02895532

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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)
02 Mar 1995 363s Return made up to 07/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/02/95; full list of members
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: 29 moreton place london SW1
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Request DocumentRegistered office changed on 25/07/94 from: 29 moreton place london SW1
25 Jul 1994 88(2)R Ad 19/04/94--------- £ si 2@1=2 £ ic 1/3
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 19/04/94--------- £ si 2@1=2 £ ic 1/3
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: 64 whitchurch road crown house cardiff CF4 3LX
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Request DocumentRegistered office changed on 21/04/94 from: 64 whitchurch road crown house cardiff CF4 3LX
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Apr 1994 122 £ nc 100/97 23/03/94
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Request Document£ nc 100/97 23/03/94
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1994 CERTNM Company name changed reedcombe LIMITED\certificate issued on 30/03/94
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Request DocumentCompany name changed reedcombe LIMITED\certificate issued on 30/03/94
07 Feb 1994 NEWINC Incorporation