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STOW LIMITED

Company number 02165640

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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)
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 287 Registered office changed on 13/11/96 from: 4TH floor bedford house 2-3 bedford street london WC2E 9EP
12 Nov 1996 395 Particulars of mortgage/charge
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
01 Oct 1996 AA Full group accounts made up to 31 December 1995
22 May 1996 363s Return made up to 06/04/96; full list of members
20 Nov 1995 288 Director resigned
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363s Return made up to 06/04/95; no change of members
15 Jan 1995 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
15 Dec 1993 288 Director resigned
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17 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Sep 1993 287 Registered office changed on 05/09/93 from: 4TH floor 30 city road london EC1Y 2AY
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Request DocumentRegistered office changed on 05/09/93 from: 4TH floor 30 city road london EC1Y 2AY
06 Jun 1993 363s Return made up to 06/04/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
09 Feb 1993 CERTNM Company name changed rainbow properties LIMITED\certificate issued on 09/02/93
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Request DocumentCompany name changed rainbow properties LIMITED\certificate issued on 09/02/93
07 Jan 1993 88(2)R Ad 21/12/92--------- £ si 4000000@1=4000000 £ ic 3000000/7000000
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Request DocumentAd 21/12/92--------- £ si 4000000@1=4000000 £ ic 3000000/7000000
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed