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FW STEPHENS (SECRETARIAL) LIMITED

Company number 02191053

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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 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
22 Feb 1989 287 Registered office changed on 22/02/89 from: liverpool hse 15-17 eldon st london EC2M 7RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/89 from: liverpool hse 15-17 eldon st london EC2M 7RQ
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
04 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988 287 Registered office changed on 04/02/88 from: 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/88 from: 50 old street london EC1V 9AQ
04 Jan 1988 CERTNM Company name changed cockgrant systems LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed cockgrant systems LIMITED\certificate issued on 29/12/87
10 Nov 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation