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SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED

Company number 02969733

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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)
08 Aug 1995 COCOMP Order of court to wind up
25 Jul 1995 F14 Court order notice of winding up
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1995 287 Registered office changed on 22/01/95 from: 146 college road harrow middlesex HA1 1BH
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Request DocumentRegistered office changed on 22/01/95 from: 146 college road harrow middlesex HA1 1BH
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1995 88(2)R Ad 12/12/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/12/94--------- £ si 98@1=98 £ ic 2/100
15 Dec 1994 CERTNM Company name changed a v q LIMITED\certificate issued on 16/12/94
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Request DocumentCompany name changed a v q LIMITED\certificate issued on 16/12/94
13 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation