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COMPINE DEVELOPMENTS (WOOTTON) LIMITED

Company number 02523343

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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)
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1991 88(2)R Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/91--------- £ si 98@1=98 £ ic 2/100
25 Jan 1991 287 Registered office changed on 25/01/91 from: 14 west smithfield london EC1A 9HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/91 from: 14 west smithfield london EC1A 9HY
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Jan 1991 CERTNM Company name changed cleverseal LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed cleverseal LIMITED\certificate issued on 16/01/91
15 Jan 1991 CERTNM Company name changed\certificate issued on 15/01/91
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 287 Registered office changed on 18/12/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/90 from: 2 baches street london N1 6UB
17 Dec 1990 MEM/ARTS Memorandum and Articles of Association
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1990 NEWINC Incorporation