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101 INVESTMENTS NOMINEES NO.2 LIMITED

Company number 06646335

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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)
26 Aug 2008 MA Memorandum and Articles of Association
26 Aug 2008 88(2) Ad 31/07/08 gbp si 12271667@1=12271667 gbp ic 2/12271669
26 Aug 2008 123 Nc inc already adjusted 31/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 287 Registered office changed on 26/08/2008 from 30 warwick street london W1B 5AL
29 Jul 2008 288a Director appointed guy patrick weldon
29 Jul 2008 MA Memorandum and Articles of Association
29 Jul 2008 288a Director appointed alan douglas payne
23 Jul 2008 288a Director appointed christopher john busby
18 Jul 2008 287 Registered office changed on 18/07/2008 from 10 snow hill london EC1A 2AL
15 Jul 2008 NEWINC Incorporation
15 Jul 2008 CERTNM Company name changed de facto 1652 LIMITED\certificate issued on 15/07/08