HAMMERSON LONDON WALL (GP) LIMITED

Company number 03561897

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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)
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
12 Aug 1998 287 Registered office changed on 12/08/98 from: 50 stratton street london W1X 6NX
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288a New secretary appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned
23 Jul 1998 CERTNM Company name changed shelfco (no.1498) LIMITED\certificate issued on 23/07/98
12 May 1998 NEWINC Incorporation