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ST. PAULS SQUARE DEVELOPMENT LIMITED

Company number 02417150

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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)
21 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1994 288 New director appointed
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26 Sep 1994 363s Return made up to 25/08/94; full list of members
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16 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Sep 1993 363s Return made up to 25/08/93; full list of members
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09 Sep 1993 288 Director resigned
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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02 Oct 1992 288 New director appointed
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22 Sep 1992 363s Return made up to 25/08/92; full list of members
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07 Jul 1992 AA Full accounts made up to 31 March 1990
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07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Sep 1991 363b Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members
08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
20 Mar 1990 88(2)R Ad 08/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/03/90--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1989 287 Registered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY
18 Dec 1989 CERTNM Company name changed property power LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed property power LIMITED\certificate issued on 19/12/89
14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 NEWINC Incorporation