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6 ALEXANDRA PARK ROAD LIMITED

Company number 03648372

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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)
21 May 1999 288b Secretary resigned
21 May 1999 88(2)R Ad 01/03/99--------- £ si 4@1=4 £ ic 2/6
04 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New secretary appointed;new director appointed
27 Apr 1999 CERTNM Company name changed COMP002 management company limit ed\certificate issued on 28/04/99
12 Oct 1998 NEWINC Incorporation