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105 COLLEGE PLACE LIMITED

Company number 03636248

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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)
17 Jan 2000 88(2)R Ad 09/10/98--------- £ si 3@1=3 £ ic 3/6
17 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 288a New secretary appointed
17 Jan 2000 287 Registered office changed on 17/01/00 from: 94 parkway london NW1 7AN
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 90/92 parkway regents park london NW1 7AN
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 88(2)R Ad 09/10/98--------- £ si 1@1=1 £ ic 2/3
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1998 CERTNM Company name changed COMP001 management company limit ed\certificate issued on 09/10/98
22 Sep 1998 NEWINC Incorporation