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MARYLEBONE COMMERCIAL FINANCE (2)

Company number 02411349

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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)
15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 288 New director appointed
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27 Mar 1992 288 New secretary appointed;new director appointed
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21 Feb 1992 363b Return made up to 04/08/91; full list of members
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30 Aug 1991 288 Director resigned
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30 Aug 1991 288 Director resigned
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22 Feb 1991 363a Return made up to 12/10/90; full list of members
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30 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Dec 1989 287 Registered office changed on 05/12/89 from: central buildings 211 deansgate manchester M3 3NW
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Request DocumentRegistered office changed on 05/12/89 from: central buildings 211 deansgate manchester M3 3NW
19 Sep 1989 88(2)R Wd 08/09/89 ad 04/08/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 08/09/89 ad 04/08/89--------- £ si 2@1=2 £ ic 2/4
12 Sep 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Sep 1989 288 Director resigned;new director appointed
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08 Sep 1989 288 Secretary resigned;new secretary appointed
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08 Sep 1989 287 Registered office changed on 08/09/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/09/89 from: 110 whitchurch road cardiff CF4 3LY
04 Aug 1989 NEWINC Incorporation
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