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PACKWOOD PROPERTIES LIMITED

Company number 02512934

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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 Aug 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
30 Aug 1991 363(287) Registered office changed on 30/08/91
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Request DocumentRegistered office changed on 30/08/91
23 Aug 1991 288 New director appointed
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19 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Sep 1990 88(2)P Ad 31/08/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 31/08/90--------- £ si 199998@1=199998 £ ic 2/200000
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1990 CERTNM Company name changed leaseprior LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed leaseprior LIMITED\certificate issued on 09/08/90
25 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1990 287 Registered office changed on 25/07/90 from: 56 colebrook road london N1 2NH
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Request DocumentRegistered office changed on 25/07/90 from: 56 colebrook road london N1 2NH
25 Jul 1990 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
25 Jul 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Jul 1990 287 Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/90 from: 2 baches street london N1 6UB
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation