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WILLIAM REED KNOWLEDGE STORE LIMITED

Company number 02899432

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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)
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1994 123 £ nc 1000/1750000 21/04/94
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Request Document£ nc 1000/1750000 21/04/94
27 Apr 1994 395 Particulars of mortgage/charge
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21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Apr 1994 CERTNM Company name changed calverswift LIMITED\certificate issued on 14/04/94
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Request DocumentCompany name changed calverswift LIMITED\certificate issued on 14/04/94
28 Mar 1994 287 Registered office changed on 28/03/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 28/03/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
17 Feb 1994 NEWINC Incorporation
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