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4-5 CENTRE CLIFF LIMITED

Company number 03018110

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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)
12 Mar 1996 363s Return made up to 03/02/96; full list of members
25 Feb 1996 287 Registered office changed on 25/02/96 from: 133 haverstock hill london NW3 4RU
25 Feb 1996 288 New secretary appointed
25 Feb 1996 288 Secretary resigned
12 Feb 1996 288 New secretary appointed
26 Jul 1995 287 Registered office changed on 26/07/95 from: 5 centre cliff southwood suffolk IP18 6EN
23 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1995 122 £ nc 100/2 03/04/95
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Request Document£ nc 100/2 03/04/95
23 Jun 1995 287 Registered office changed on 23/06/95 from: 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/06/95 from: 174-180 old street london EC1V 9BP
03 May 1995 CERTNM Company name changed optictown property management li mited\certificate issued on 04/05/95
03 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation