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FLORIN PROPERTIES LIMITED

Company number 02218446

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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)
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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09 May 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 May 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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01 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1991 403a Declaration of satisfaction of mortgage/charge
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06 Dec 1990 363 Return made up to 28/11/90; full list of members
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06 Dec 1990 AA Full group accounts made up to 31 March 1990
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03 Jul 1990 395 Particulars of mortgage/charge
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12 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
27 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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05 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
27 Nov 1989 287 Registered office changed on 27/11/89 from: 1 bentinck street london W1M 5RN
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Request DocumentRegistered office changed on 27/11/89 from: 1 bentinck street london W1M 5RN
24 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 395 Particulars of mortgage/charge
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28 Dec 1988 395 Particulars of mortgage/charge
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28 Dec 1988 395 Particulars of mortgage/charge
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22 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1988 395 Particulars of mortgage/charge
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05 Aug 1988 287 Registered office changed on 05/08/88 from: 1 bentinck street london W1M 5RN
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Request DocumentRegistered office changed on 05/08/88 from: 1 bentinck street london W1M 5RN
02 Aug 1988 287 Registered office changed on 02/08/88 from: harford house 101-103 great portland street london W1N 6BH
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Request DocumentRegistered office changed on 02/08/88 from: harford house 101-103 great portland street london W1N 6BH
09 May 1988 PUC 2 Wd 31/03/88 ad 18/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/03/88 ad 18/02/88--------- £ si 998@1=998 £ ic 2/1000