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THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED

Company number 02299211

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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)
17 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1994 363a Return made up to 22/09/94; full list of members
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Request DocumentReturn made up to 22/09/94; full list of members
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/09/93; full list of members
19 Mar 1993 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
12 Dec 1991 363b Return made up to 22/09/91; change of members
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Request DocumentReturn made up to 22/09/91; change of members
21 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1991 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
05 Dec 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
04 Dec 1988 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
02 Nov 1988 CERTNM Company name changed rapid 6848 LIMITED\certificate issued on 03/11/88
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Request DocumentCompany name changed rapid 6848 LIMITED\certificate issued on 03/11/88
02 Nov 1988 287 Registered office changed on 02/11/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 02/11/88 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1988 NEWINC Incorporation