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WEST CLIFFE MOUNT MANAGEMENT COMPANY LIMITED

Company number 02665266

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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)
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
16 Nov 1993 287 Registered office changed on 16/11/93 from: flat 1 12 westcliffe mount harrogate, north yorkshire HG2 opr
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Request DocumentRegistered office changed on 16/11/93 from: flat 1 12 westcliffe mount harrogate, north yorkshire HG2 opr
27 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1993 363b Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
29 Mar 1993 363(287) Registered office changed on 29/03/93
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Request DocumentRegistered office changed on 29/03/93
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: 87 queen street morley,leeds west yorkshire
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Request DocumentRegistered office changed on 14/01/93 from: 87 queen street morley,leeds west yorkshire
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Sep 1992 88(2)R Ad 24/08/92--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 24/08/92--------- £ si 3@1=3 £ ic 3/6
08 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation