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SEVEN WESTFERRY CIRCUS (NO.2) LIMITED

Company number 02732121

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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)
28 Apr 1993 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
28 Apr 1993 88(2)R Ad 08/04/93--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 08/04/93--------- £ si 4998@1=4998 £ ic 2/5000
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1993 123 £ nc 1000/50000000 08/04/93
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Request Document£ nc 1000/50000000 08/04/93
23 Apr 1993 395 Particulars of mortgage/charge
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08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1993 288 New director appointed
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09 Mar 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1992 287 Registered office changed on 24/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/09/92 from: 2 baches street london N1 6UB
17 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation