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STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED

Company number 02387490

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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)
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Nov 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
22 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 CERTNM Company name changed taparm LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed taparm LIMITED\certificate issued on 01/11/89
01 Sep 1989 287 Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/09/89 from: 2 baches street london N1 6UB
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1989 NEWINC Incorporation
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Request DocumentIncorporation