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15 MONTAGU SQUARE LIMITED

Company number 02400563

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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)
05 May 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
12 Jan 1993 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Sep 1992 363s Return made up to 04/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/07/92; no change of members
10 Feb 1992 287 Registered office changed on 10/02/92 from: 20 essex street london WC2R 3AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/92 from: 20 essex street london WC2R 3AL
22 Jul 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
11 Jun 1991 363a Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
03 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Jun 1990 88(2)R Ad 05/04/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 05/04/90--------- £ si 4@1=4 £ ic 2/6
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 287 Registered office changed on 14/09/89 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/09/89 from: 110 whitchurch rd cardiff CF4 3LY
25 Aug 1989 CERTNM Company name changed labernia LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed labernia LIMITED\certificate issued on 29/08/89
04 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation