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2 CALLCOTT ROAD (RESIDENTS) LIMITED

Company number 03657018

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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 Nov 1999 363s Return made up to 21/11/99; full list of members
05 Jul 1999 88(2)R Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3
05 Jul 1999 287 Registered office changed on 05/07/99 from: c/o webster dixon chancery house 53-64 chancery lane london WC2A 1QW
20 May 1999 287 Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 288b Director resigned
17 May 1999 288b Secretary resigned
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
17 May 1999 288a New secretary appointed;new director appointed
02 Dec 1998 CERTNM Company name changed romaform property management lim ited\certificate issued on 02/12/98
27 Oct 1998 NEWINC Incorporation