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SCARBOROUGH EUROPE LIMITED

Company number 02148834

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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 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1990 287 Registered office changed on 16/02/90 from: 36-8 west street london WC2H 9NA
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Request DocumentRegistered office changed on 16/02/90 from: 36-8 west street london WC2H 9NA
19 Sep 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
12 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Aug 1989 MA Memorandum and Articles of Association
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 CERTNM Company name changed united house estates LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed united house estates LIMITED\certificate issued on 14/08/89
07 Aug 1989 287 Registered office changed on 07/08/89 from: st.paul's house warwick lane london EC4P 4BN
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 07/08/89 from: st.paul's house warwick lane london EC4P 4BN
14 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 May 1989 88(2) Wd 18/04/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/04/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100
26 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Oct 1987 287 Registered office changed on 05/10/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 05/10/87 from: 112 city road london EC1V 2NE
21 Aug 1987 CERTNM Company name changed meroncrest estate agency LIMITED\certificate issued on 24/08/87
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Request DocumentCompany name changed meroncrest estate agency LIMITED\certificate issued on 24/08/87
21 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation