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24 ST MICHAELS PLACE RESIDENTS LIMITED

Company number 02512563

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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)
10 Jul 1995 363s Return made up to 18/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Sep 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/06/94; full list of members
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Jul 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
16 Nov 1992 363b Return made up to 18/06/92; change of members
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Request DocumentReturn made up to 18/06/92; change of members
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 88(2)R Ad 01/10/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 01/10/90--------- £ si 3@1=3 £ ic 2/5
16 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Aug 1990 MEM/ARTS Memorandum and Articles of Association
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 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
30 Aug 1990 287 Registered office changed on 30/08/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/08/90 from: 50 lincolns inn fields london WC2A 3PF
27 Jul 1990 CERTNM Company name changed weseldale LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed weseldale LIMITED\certificate issued on 30/07/90
18 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation