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46 RUTLAND GATE (MANAGEMENT) LIMITED

Company number 02306990

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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)
02 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Aug 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
27 Jun 1991 AA Full accounts made up to 31 March 1991
27 Jun 1991 363a Return made up to 18/06/91; full list of members
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22 Jan 1991 288 New director appointed
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22 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Oct 1990 363 Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1990 287 Registered office changed on 08/06/90 from: 180 fleet street london EC4A 2HD
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Request DocumentRegistered office changed on 08/06/90 from: 180 fleet street london EC4A 2HD
16 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 122 Nc dec already adjusted
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12 Jan 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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20 Dec 1988 CERTNM Company name changed law 60 LIMITED\certificate issued on 21/12/88
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Request DocumentCompany name changed law 60 LIMITED\certificate issued on 21/12/88
20 Dec 1988 CERTNM Company name changed\certificate issued on 20/12/88
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1988 NEWINC Incorporation