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CCP VII SYNDICATION LIMITED

Company number 02047077

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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)
10 Aug 1988 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1987
25 Nov 1987 MEM/ARTS Memorandum and Articles of Association
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1987 287 Registered office changed on 17/11/87 from: blackfriars house 19 new bridge house london EC4V 6BY
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Request DocumentRegistered office changed on 17/11/87 from: blackfriars house 19 new bridge house london EC4V 6BY
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 CERTNM Company name changed legibus 760 LIMITED\certificate issued on 17/11/87
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation