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ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED

Company number 02464395

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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)
18 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Sep 1990 287 Registered office changed on 25/09/90 from: 27 hammersmith grove london W6 7EN
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Request DocumentRegistered office changed on 25/09/90 from: 27 hammersmith grove london W6 7EN
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 395 Particulars of mortgage/charge
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21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 New director appointed
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16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Mar 1990 88(2)R Ad 28/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/90--------- £ si 98@1=98 £ ic 2/100
13 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 288 New director appointed
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06 Mar 1990 CERTNM Company name changed rapid 9534 LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed rapid 9534 LIMITED\certificate issued on 07/03/90
26 Feb 1990 287 Registered office changed on 26/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/02/90 from: classic house 174-180 old street london EC1V 9BP
29 Jan 1990 NEWINC Incorporation
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