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02468112 LIMITED

Company number 02468112

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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)
17 Sep 1990 88(2)P Ad 15/08/90--------- £ si 7998@1=7998 £ ic 2/8000
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 CERTNM Company name changed goulditar no. 113 LIMITED\certificate issued on 23/05/90
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990 123 £ nc 100/100000 23/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 23/04/90
02 May 1990 287 Registered office changed on 02/05/90 from: 22 tudor street london EC4Y 0JJ
02 May 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Feb 1990 NEWINC Incorporation