BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED

Company number 02940255

Date	Type	Description	View / Download
15 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
15 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1995	363s	Return made up to 17/06/95; full list of members	(6 pages)
06 Apr 1995	123	Nc inc already adjusted 08/12/94	(1 page)
20 Feb 1995	288	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 Document
07 Feb 1995	288	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 Document
07 Feb 1995	287	Registered office changed on 07/02/95 from: berkeley house 112 st. Leonards road windsor berkshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	288	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 Document
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jan 1995	CERTNM	Company name changed hanover place flats assoc. (Rich mond) LIMITED\certificate issued on 12/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	CERTNM	Company name changed\certificate issued on 11/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
28 Jun 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	NEWINC	Incorporation	(10 pages)