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10 COOMBE ROAD MANAGEMENT COMPANY LIMITED

Company number 03541901

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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)
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
19 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
  • 363(288) ‐ Secretary resigned
02 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 363s Return made up to 07/04/99; full list of members
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1998 88(2)R Ad 18/08/98--------- £ si 1@1=1 £ ic 2/3
04 Sep 1998 CERTNM Company name changed allapex LIMITED\certificate issued on 07/09/98
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed
16 Jun 1998 287 Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1998 NEWINC Incorporation