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STANHOPE PENSION SERVICES LIMITED

Company number 03268021

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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)
27 Jan 1997 288a New director appointed
26 Jan 1997 287 Registered office changed on 26/01/97 from: 1 stanhope gate london W1A 1EH
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 288b Secretary resigned;director resigned
26 Jan 1997 288b Director resigned
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
30 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/03/98
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1996 CERTNM Company name changed altonmill LIMITED\certificate issued on 02/12/96
28 Nov 1996 287 Registered office changed on 28/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed;new director appointed
28 Nov 1996 288a New director appointed
24 Oct 1996 NEWINC Incorporation