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NUMBER 7 SALISBURY STREET LIMITED

Company number 03065853

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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)
30 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
21 Jul 1997 363s Return made up to 09/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1996 363s Return made up to 09/06/96; full list of members
24 Nov 1995 287 Registered office changed on 24/11/95 from: c/o james stallard & co 5TH floor 26-28 bedford row london WC1R 4HE
06 Jul 1995 MEM/ARTS Memorandum and Articles of Association
30 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1995 MEM/ARTS Memorandum and Articles of Association
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1995 CERTNM Company name changed speed 5026 LIMITED\certificate issued on 27/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 5026 LIMITED\certificate issued on 27/06/95
26 Jun 1995 CERTNM Company name changed\certificate issued on 26/06/95
23 Jun 1995 287 Registered office changed on 23/06/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995 NEWINC Incorporation