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NUMBER 34 ONGAR ROAD LIMITED

Company number 02278199

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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 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jun 1991 363a Return made up to 30/04/91; full list of members
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20 Mar 1991 AA Full accounts made up to 31 March 1990
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20 Mar 1991 AA Full accounts made up to 31 March 1989
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14 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 288 Secretary resigned;new secretary appointed
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15 Aug 1990 287 Registered office changed on 15/08/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 15/08/90 from: 5 chancery lane london WC2A 1LF
06 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 May 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 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
08 May 1989 CERTNM Company name changed burginhall 256 LIMITED\certificate issued on 08/05/89
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Request DocumentCompany name changed burginhall 256 LIMITED\certificate issued on 08/05/89
08 May 1989 88(2) Wd 27/04/89 ad 02/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 27/04/89 ad 02/03/89--------- £ si 2@1=2 £ ic 2/4
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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18 Jul 1988 NEWINC Incorporation
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