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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Company number 04365004

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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)
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 88(2)R Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2
08 Apr 2002 287 Registered office changed on 08/04/02 from: lacon house theobalds road london WC1X 8RW
08 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2002 CERTNM Company name changed shelfco (no.2676) LIMITED\certificate issued on 04/04/02
01 Feb 2002 NEWINC Incorporation