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GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED

Company number 02265303

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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)
25 Jul 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
26 Jun 1990 CERTNM Company name changed the wishing well for great ormon d street LIMITED\certificate issued on 27/06/90
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Request DocumentCompany name changed the wishing well for great ormon d street LIMITED\certificate issued on 27/06/90
29 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1990 287 Registered office changed on 29/05/90 from: 100, fetter lane, london. EC4A 1ES
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Request DocumentRegistered office changed on 29/05/90 from: 100, fetter lane, london. EC4A 1ES
29 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
11 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1988 MEM/ARTS Memorandum and Articles of Association
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1988 CERTNM Company name changed drivewave LIMITED\certificate issued on 25/07/88
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Request DocumentCompany name changed drivewave LIMITED\certificate issued on 25/07/88
12 Jul 1988 MA Memorandum and Articles of Association
05 Jul 1988 287 Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/88 from: 2 baches street london N1 6UB
05 Jul 1988 288 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 DocumentDirector resigned;new director appointed
05 Jul 1988 288 Secretary resigned;new secretary 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
07 Jun 1988 NEWINC Incorporation