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RED HOUSE PARK (NO.2) LIMITED

Company number 03890445

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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)
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Jun 2000 122 £ nc 10000/100 27/06/00
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Request Document£ nc 10000/100 27/06/00
30 Jun 2000 122 Conve 27/06/00
30 Jun 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
30 Jun 2000 287 Registered office changed on 30/06/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New secretary appointed
30 Mar 2000 CERTNM Company name changed howper 288 LIMITED\certificate issued on 31/03/00
08 Dec 1999 NEWINC Incorporation