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7 HALLAM MEWS (GARAGE) LIMITED

Company number 02410244

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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)
25 Jul 1993 288 New director appointed
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25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1993 287 Registered office changed on 25/07/93 from: avon bank clifton down bristol BS8 3HT
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Request DocumentRegistered office changed on 25/07/93 from: avon bank clifton down bristol BS8 3HT
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Apr 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 287 Registered office changed on 15/03/93 from: boyce's building regent street clifton bristol
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Request DocumentRegistered office changed on 15/03/93 from: boyce's building regent street clifton bristol
10 Nov 1992 363s Return made up to 01/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/92
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10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 363a Return made up to 01/08/91; full list of members
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26 Jun 1991 363a Return made up to 07/03/91; full list of members
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26 Jun 1991 363a Return made up to 07/03/90; full list of members
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13 Dec 1990 287 Registered office changed on 13/12/90 from: 98 park lane london W1Y 3TA
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Request DocumentRegistered office changed on 13/12/90 from: 98 park lane london W1Y 3TA
26 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 288 Secretary's particulars changed
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17 Nov 1989 288 Director resigned;new director appointed
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25 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1989 CERTNM Company name changed matahari 236 LIMITED\certificate issued on 08/09/89
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Request DocumentCompany name changed matahari 236 LIMITED\certificate issued on 08/09/89
31 Aug 1989 287 Registered office changed on 31/08/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 31/08/89 from: 100 fetter lane london EC4A 1DD
31 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12