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BATH HOUSE ESTATES LIMITED

Company number 02241278

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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 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 Director resigned
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27 Jun 1991 AA Full accounts made up to 30 September 1990
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12 Apr 1991 363x Return made up to 30/01/91; full list of members
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20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 288 Secretary resigned
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18 Dec 1990 288 New secretary appointed
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06 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1990 AA Full accounts made up to 30 September 1989
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12 Sep 1990 395 Particulars of mortgage/charge
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09 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 363 Return made up to 30/01/90; full list of members
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03 Nov 1989 288 New director appointed
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03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1989 CERTNM Company name changed charco 144 LIMITED\certificate issued on 19/07/89
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Request DocumentCompany name changed charco 144 LIMITED\certificate issued on 19/07/89
09 Mar 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
14 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1988 395 Particulars of mortgage/charge
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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