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BARRATT ST PAUL'S LIMITED

Company number 02250784

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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)
13 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1988 PUC 2 Wd 27/09/88 ad 12/07/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 27/09/88 ad 12/07/88--------- £ si 9998@1=9998 £ ic 2/10000
06 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1988 287 Registered office changed on 29/09/88 from: 35 great peter street westminster london SW1P 3LR
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Request DocumentRegistered office changed on 29/09/88 from: 35 great peter street westminster london SW1P 3LR
27 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1988 CERTNM Company name changed winckpem (real investment no.2) LIMITED\certificate issued on 17/08/88
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Request DocumentCompany name changed winckpem (real investment no.2) LIMITED\certificate issued on 17/08/88
16 Aug 1988 CERTNM Company name changed\certificate issued on 16/08/88
10 Aug 1988 MEM/ARTS Memorandum and Articles of Association
03 May 1988 NEWINC Incorporation