CURZONS LIVERPOOL STREET LIMITED

Company number 02943692

Date	Type	Description	View / Download
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
18 Jul 1996	363s	Return made up to 23/06/96; no change of members	(4 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: old chelsea mews 18 danvers street london SW3 5AN	(1 page)
23 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
24 Aug 1995	363s	Return made up to 23/06/95; full list of members	(6 pages)
24 Aug 1995	288	New director appointed	(2 pages)
24 Aug 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
24 Aug 1995	288	Secretary resigned;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
05 Jul 1995	288	New director appointed	(2 pages)
05 Jul 1995	288	Director resigned;new director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
12 Jul 1994	224	Accounting reference date notified as 30/09 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
08 Jul 1994	288	Secretary resigned;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
08 Jul 1994	288	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 Document
30 Jun 1994	88(2)R	Ad 27/06/94--------- £ si 98@1=98 £ ic 2/100 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	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
28 Jun 1994	288	Secretary resigned;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 Document
28 Jun 1994	287	Registered office changed on 28/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
23 Jun 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6