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OLD CHURCH STREET MANAGEMENT COMPANY LIMITED

Company number 02971889

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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)
22 Apr 1997 88(2)R Ad 12/01/96--------- £ si 1@1
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1996 363a Return made up to 28/09/96; full list of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
10 Nov 1995 363x Return made up to 28/09/95; full list of members
13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
03 Feb 1995 CERTNM Company name changed letsdale LIMITED\certificate issued on 06/02/95
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Request DocumentCompany name changed letsdale LIMITED\certificate issued on 06/02/95
03 Feb 1995 CERTNM Company name changed\certificate issued on 03/02/95
20 Oct 1994 MEM/ARTS Memorandum and Articles of Association
14 Oct 1994 MEM/ARTS Memorandum and Articles of Association
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Oct 1994 287 Registered office changed on 14/10/94 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/10/94 from: 50 lincoln's inn fields london WC2A 3PF
28 Sep 1994 NEWINC Incorporation