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15 MALWOOD ROAD LIMITED

Company number 02039992

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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)
01 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Aug 1988 PUC 2 Wd 26/07/88 ad 24/06/86--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/07/88 ad 24/06/86--------- £ si 2@1=2 £ ic 2/4
25 Aug 1988 PUC 5 Wd 26/07/88 pd 24/06/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/07/88 pd 24/06/87--------- £ si 2@1
29 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
27 Jul 1988 287 Registered office changed on 27/07/88 from: 1 harley street london W1A 4DG lde box no 223
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Request DocumentRegistered office changed on 27/07/88 from: 1 harley street london W1A 4DG lde box no 223
08 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
27 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987 287 Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
20 Mar 1987 CERTNM Company name changed figswift LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed figswift LIMITED\certificate issued on 20/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation