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THE LONDON RESIDENTIAL AGENCY LIMITED

Company number 02676967

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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 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Jun 1992 122 S-div 18/06/92
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Request DocumentS-div 18/06/92
25 Jun 1992 123 Nc inc already adjusted 18/06/92
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Request DocumentNc inc already adjusted 18/06/92
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1992 CERTNM Company name changed de facto 248 LIMITED\certificate issued on 22/06/92
13 Jan 1992 NEWINC Incorporation