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280 BISHOPSGATE INVESTMENTS LIMITED

Company number 04365174

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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)
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
26 Feb 2002 MEM/ARTS Memorandum and Articles of Association
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 88(2)R Ad 21/02/02--------- £ si 1@1=1 £ ic 1/2
26 Feb 2002 287 Registered office changed on 26/02/02 from: 376 euston road london NW1 3BL
26 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 CERTNM Company name changed shelfco (no.2640) LIMITED\certificate issued on 14/02/02
01 Feb 2002 NEWINC Incorporation