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FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED

Company number 02188784

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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)
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1992 287 Registered office changed on 23/04/92 from: 90 great russell street london WC1B 3PS
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Request DocumentRegistered office changed on 23/04/92 from: 90 great russell street london WC1B 3PS
23 Apr 1992 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
28 Feb 1992 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
28 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
28 Jan 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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28 Jan 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
10 Sep 1990 88(2)R Ad 23/07/90--------- £ si 38@1=38 £ ic 82/120
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Request DocumentAd 23/07/90--------- £ si 38@1=38 £ ic 82/120
10 Sep 1990 88(2)R Ad 23/07/90--------- £ si 4@20=80 £ ic 2/82
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Request DocumentAd 23/07/90--------- £ si 4@20=80 £ ic 2/82
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990 CERTNM Company name changed jointsafe residents management l imited\certificate issued on 09/08/90
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Request DocumentCompany name changed jointsafe residents management l imited\certificate issued on 09/08/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Jun 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
03 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 287 Registered office changed on 10/02/88 from: 2 baches street london N1 6UBY
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Request DocumentRegistered office changed on 10/02/88 from: 2 baches street london N1 6UBY
04 Nov 1987 NEWINC Incorporation