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45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED

Company number 03558646

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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 Mar 1999 288a New director appointed
25 Nov 1998 88(2)R Ad 15/06/98--------- £ si 2@1=2 £ ic 2/4
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 287 Registered office changed on 08/07/98 from: city cloisters 188/196 old street, london EC1V 9FR
03 Jun 1998 CERTNM Company name changed goldcove LIMITED\certificate issued on 04/06/98
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 NEWINC Incorporation