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SOUTH LINK DEVELOPMENTS LIMITED

Company number 02403878

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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)
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1990 123 £ nc 1000/2403 22/02/90
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Request Document£ nc 1000/2403 22/02/90
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
14 Feb 1990 287 Registered office changed on 14/02/90 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 14/02/90 from: 11 st james's square manchester M2 6DR
28 Sep 1989 287 Registered office changed on 28/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/09/89 from: 2 baches street london N1 6UB
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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22 Sep 1989 CERTNM Company name changed buyprize LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed buyprize LIMITED\certificate issued on 25/09/89
22 Sep 1989 CERTNM Company name changed\certificate issued on 22/09/89
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1989 NEWINC Incorporation