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WARRENS ESTATE LIMITED

Company number 03694404

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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)
03 Feb 1999 288a New director appointed
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 287 Registered office changed on 03/02/99 from: 3RD floor 19 phipp street london EC2A 4NP
03 Feb 1999 123 Nc inc already adjusted 13/01/99
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1999 CERTNM Company name changed streamford LIMITED\certificate issued on 22/01/99
12 Jan 1999 NEWINC Incorporation