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FIFTY-SEVEN STANHOPE GARDENS LIMITED

Company number 02787765

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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)
15 Mar 1993 288 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 DocumentDirector resigned;new director appointed
01 Mar 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 288 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 DocumentDirector resigned;new director appointed
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
23 Feb 1993 122 £ nc 1000/12 10/02/93
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Request Document£ nc 1000/12 10/02/93
18 Feb 1993 CERTNM Company name changed westcharm LIMITED\certificate issued on 19/02/93
16 Feb 1993 287 Registered office changed on 16/02/93 from: 140 tabernacle street london. N1 6UB.
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Request DocumentRegistered office changed on 16/02/93 from: 140 tabernacle street london. N1 6UB.
08 Feb 1993 NEWINC Incorporation