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BATH HOUSE ESTATES LIMITED

Company number 02241278

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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)
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1988 288 Director's particulars changed
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11 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1988 288 New director appointed
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29 Jun 1988 287 Registered office changed on 29/06/88 from: hale court lincolns inn london WC2A 3UL
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Request DocumentRegistered office changed on 29/06/88 from: hale court lincolns inn london WC2A 3UL
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1988 NEWINC Incorporation
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