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FORTY-ONE STANHOPE GARDENS LIMITED

Company number 02641770

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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)
24 Oct 1991 122 Nc dec already adjusted 09/10/91
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Request DocumentNc dec already adjusted 09/10/91
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 CERTNM Company name changed chancekey LIMITED\certificate issued on 18/10/91
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Request DocumentCompany name changed chancekey LIMITED\certificate issued on 18/10/91
17 Oct 1991 CERTNM Company name changed\certificate issued on 17/10/91
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 287 Registered office changed on 26/09/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 26/09/91 from: 2 baches street, london, N1 6UB
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991 NEWINC Incorporation