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2 CLANRICARDE GARDENS LIMITED

Company number 02446505

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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)
20 Dec 1991 363b Return made up to 24/11/91; full list of members
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21 Aug 1991 288 New director appointed
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21 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
31 Jul 1991 288 Director resigned
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04 Jun 1991 288 Director resigned
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22 Nov 1990 288 New director appointed
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23 May 1990 MEM/ARTS Memorandum and Articles of Association
23 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1990 CERTNM Company name changed penrange LIMITED\certificate issued on 21/05/90
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Request DocumentCompany name changed penrange LIMITED\certificate issued on 21/05/90
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1990 287 Registered office changed on 16/01/90 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 16/01/90 from: 120 east road, london, N1 6AA
16 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989 NEWINC Incorporation
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