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SOUTHERN LODGE MANAGEMENT COMPANY LIMITED

Company number 02286534

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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)
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Apr 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 88(2)R Wd 02/08/89 ad 12/07/89--------- £ si 105@1=105 £ ic 2/107
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Request DocumentWd 02/08/89 ad 12/07/89--------- £ si 105@1=105 £ ic 2/107
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
26 Oct 1988 CERTNM Company name changed futurefront property management LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed futurefront property management LIMITED\certificate issued on 27/10/88
20 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 287 Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/10/88 from: 2 baches street london N1 6UB
12 Aug 1988 NEWINC Incorporation