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HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED

Company number 02388333

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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)
30 May 1998 88(2)R Ad 30/06/94--------- £ si 1@1=1 £ ic 6/7
30 May 1998 88(2)R Ad 20/06/94--------- £ si 1@1=1 £ ic 5/6
30 May 1998 88(2)R Ad 16/03/98--------- £ si 3@1=3 £ ic 2/5
29 May 1998 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
30 Apr 1996 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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01 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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13 Jul 1994 288 New director appointed
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27 Jun 1994 363s Return made up to 23/05/94; full list of members
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13 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jul 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Jun 1992 AA Full accounts made up to 31 March 1992
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10 Jun 1992 AA Full accounts made up to 31 March 1991
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10 Jun 1992 AA Full accounts made up to 31 March 1990
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10 Jun 1992 363s Return made up to 23/05/92; full list of members
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15 Jul 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Dec 1989 CERTNM Company name changed kellingstone LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed kellingstone LIMITED\certificate issued on 11/12/89
01 Dec 1989 287 Registered office changed on 01/12/89 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 01/12/89 from: victoria house 3 victoria street northampton NN1 3NR
23 May 1989 NEWINC Incorporation
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Request DocumentIncorporation