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77 WARRINGTON CRESCENT LIMITED

Company number 03179274

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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)
23 Sep 1996 288 New secretary appointed
23 Apr 1996 287 Registered office changed on 23/04/96 from: orchard solicitor 1 angel court london EC2R 7HJ
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
14 Apr 1996 288 Secretary resigned
14 Apr 1996 288 Director resigned
11 Apr 1996 224 Accounting reference date notified as 30/06
11 Apr 1996 88(2)R Ad 30/03/96--------- £ si 2@1=2 £ ic 2/4
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 New secretary appointed
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Secretary resigned
10 Apr 1996 287 Registered office changed on 10/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Mar 1996 NEWINC Incorporation