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45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Company number 02451744

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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)
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990 287 Registered office changed on 20/02/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 20/02/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
20 Feb 1990 88(2)R Ad 09/02/90--------- £ si 3@1=3 £ ic 2/5
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1989 RESOLUTIONS Resolutions
  • RES ‐
12 Dec 1989 NEWINC Incorporation