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BOURNE COURT (COMMON PARTS) LIMITED

Company number 02524439

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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)
28 Jul 1994 363x Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
15 Feb 1994 288 Secretary resigned;new secretary appointed
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31 Jan 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Aug 1993 288 New secretary appointed
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20 Aug 1993 288 Secretary resigned
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16 Jul 1993 363x Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1993 CERTNM Company name changed ablematch properties LIMITED\certificate issued on 28/04/93
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Request DocumentCompany name changed ablematch properties LIMITED\certificate issued on 28/04/93
29 Mar 1993 287 Registered office changed on 29/03/93 from: devonshire house. Mayfair place, london. W1X 5FH
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Request DocumentRegistered office changed on 29/03/93 from: devonshire house. Mayfair place, london. W1X 5FH
29 Mar 1993 287 Registered office changed on 29/03/93 from: 5 princes gate london SW7 1QJ
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Request DocumentRegistered office changed on 29/03/93 from: 5 princes gate london SW7 1QJ
25 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Oct 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
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04 Mar 1992 288 Director's particulars changed
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11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 363x Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
11 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1990 88(2)R Ad 26/10/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 26/10/90--------- £ si 1@1=1 £ ic 3/4
26 Nov 1990 88(2)R Ad 26/10/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/10/90--------- £ si 1@1=1 £ ic 2/3
21 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions