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PROMENADE INVESTMENTS LIMITED

Company number 02227659

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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)
02 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1988 CERTNM Company name changed britannia rentals LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed britannia rentals LIMITED\certificate issued on 06/07/88
14 Apr 1988 CERTNM Company name changed devney LIMITED\certificate issued on 15/04/88
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Request DocumentCompany name changed devney LIMITED\certificate issued on 15/04/88
14 Apr 1988 287 Registered office changed on 14/04/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LYJ
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Request DocumentRegistered office changed on 14/04/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LYJ
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 MISC Certificate of incorporation
07 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation