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TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED

Company number 03001439

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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)
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/05/97
16 Jun 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Jan 1997 288a New secretary appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288b Director resigned
28 Jan 1997 288b Secretary resigned
15 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1997 363s Return made up to 14/12/95; full list of members
15 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Jan 1997 363s Return made up to 14/12/96; full list of members
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 NEWINC Incorporation