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ST PHILIPS COURT MANAGEMENT COMPANY LIMITED

Company number 03906385

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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)
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
30 Jul 2001 123 Nc inc already adjusted 22/07/01
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 122 £ nc 948/52 03/07/01
13 Jul 2001 287 Registered office changed on 13/07/01 from: 34 cuppin street po box 297 chester cheshire CH1 2WE
12 Jul 2001 CERTNM Company name changed fountain street formations (68) LIMITED\certificate issued on 12/07/01
13 Feb 2001 363a Return made up to 13/01/01; full list of members
13 Jan 2000 NEWINC Incorporation