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413-423 WIMBORNE ROAD MANAGEMENT LIMITED

Company number 02598011

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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)
14 Apr 1996 363s Return made up to 04/04/96; no change of members
08 Nov 1995 288 Director resigned;new director appointed
04 May 1995 AA Accounts for a dormant company made up to 30 April 1995
06 Apr 1995 363s Return made up to 04/04/95; full list of members
06 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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
16 May 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
22 Apr 1994 363s Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
03 Sep 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
09 Jun 1993 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
20 May 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
30 Apr 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
14 May 1992 88(2)R Ad 06/05/92--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 06/05/92--------- £ si 10@1=10 £ ic 2/12
14 May 1992 287 Registered office changed on 14/05/92 from: 78 brook street london W1Y 2AD
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Request DocumentRegistered office changed on 14/05/92 from: 78 brook street london W1Y 2AD
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1992 CERTNM Company name changed havencoin LIMITED\certificate issued on 28/04/92
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Request DocumentCompany name changed havencoin LIMITED\certificate issued on 28/04/92
14 Apr 1992 363b Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 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