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DE L'ANGLE HOUSE MANAGEMENT LIMITED

Company number 03546418

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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)
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
08 Aug 2000 363s Return made up to 15/04/00; no change of members
  • 363(287) ‐ Registered office changed on 08/08/00
26 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
26 Jul 2000 AA Accounts for a dormant company made up to 30 April 1999
26 Jul 2000 288a New director appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: 29/30 fitzroy square london W1P 6LQ
07 Jul 2000 288a New secretary appointed;new director appointed
07 Jul 2000 288a New secretary appointed;new director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
27 Apr 1999 363a Return made up to 15/04/99; full list of members
21 Apr 1999 288b Director resigned
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 288b Secretary resigned
28 Apr 1998 287 Registered office changed on 28/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
22 Apr 1998 CERTNM Company name changed finetrac LIMITED\certificate issued on 23/04/98
15 Apr 1998 NEWINC Incorporation