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TEN FLEET PLACE

Company number 02342177

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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)
11 Jan 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 288 New director appointed
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03 Oct 1993 363x Return made up to 15/08/93; change of members
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Request DocumentReturn made up to 15/08/93; change of members
12 Aug 1993 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
12 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Jun 1993 288 Director resigned
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31 Mar 1993 287 Registered office changed on 31/03/93 from: 199 bishopsgate, london, EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199 bishopsgate, london, EC2M 3TT
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane, london, W1M 5FE
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane, london, W1M 5FE
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed