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SPRING GARDENS II LIMITED

Company number 02446925

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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)
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
19 Aug 1992 AA Full accounts made up to 31 December 1991
29 Jan 1992 363s Return made up to 20/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/91; no change of members
17 Oct 1991 AA Full accounts made up to 31 December 1990
21 Jan 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Apr 1990 395 Particulars of mortgage/charge
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17 Jan 1990 400 Particulars of property mortgage/charge
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17 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Jan 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989 287 Registered office changed on 11/12/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/12/89 from: 31 corsham street london N1 6DR
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 88(2)R Ad 05/12/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 05/12/89--------- £ si 1998@1=1998 £ ic 2/2000
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1989 123 £ nc 100/2000 04/12/89
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Request Document£ nc 100/2000 04/12/89
11 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation