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ETROP GRANGE LIMITED

Company number 02022782

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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)
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 88(2)R Ad 11/06/90--------- £ si 998@1=998 £ ic 2/1000
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1990 123 £ nc 100/10000 11/06/90
10 Aug 1990 288 New director appointed
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04 Jun 1990 AAMD Amended full accounts made up to 22 January 1989
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Request DocumentAmended full accounts made up to 22 January 1989
08 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 22/01
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Request DocumentAccounting reference date shortened from 31/03 to 22/01
23 Nov 1989 AA Full accounts made up to 22 January 1989
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Request DocumentFull accounts made up to 22 January 1989
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Nov 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
22 Mar 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
09 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Dec 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 GAZ(U) Gazettable document
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21 Oct 1986 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
21 Oct 1986 287 Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
09 Oct 1986 CERTNM Company name changed lancetall LIMITED\certificate issued on 09/10/86
27 May 1986 NEWINC Incorporation
27 May 1986 CERTINC Certificate of Incorporation