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2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED

Company number 02228017

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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)
23 Nov 1988 288 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 DocumentNew director appointed
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1988 288 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 DocumentNew director appointed
28 Jul 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Jun 1988 MEM/ARTS Memorandum and Articles of Association
08 Jun 1988 CERTNM Company name changed relaxcall LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed relaxcall LIMITED\certificate issued on 09/06/88
08 Jun 1988 CERTNM Company name changed\certificate issued on 08/06/88
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 287 Registered office changed on 03/06/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 03/06/88 from: 183-185 bermondsey street london SE1 3UW
03 Jun 1988 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
08 Mar 1988 NEWINC Incorporation