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SEVEN WESTFERRY CIRCUS (NO.2) LIMITED

Company number 02732121

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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)
03 Sep 1994 288 New director appointed
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02 Sep 1994 395 Particulars of mortgage/charge
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11 Jul 1994 363x Return made up to 17/07/94; no change of members
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15 Jun 1994 288 Director resigned
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08 Apr 1994 AA Full accounts made up to 31 October 1993
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26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1993 288 Director resigned
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24 Nov 1993 288 Director resigned
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24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 395 Particulars of mortgage/charge
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11 Nov 1993 MA Memorandum and Articles of Association
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11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1993 CERTNM Company name changed methodtask LIMITED\certificate issued on 01/11/93
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Request DocumentCompany name changed methodtask LIMITED\certificate issued on 01/11/93
21 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1993 MA Memorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 Jul 1993 363x Return made up to 17/07/93; full list of members
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11 Jun 1993 287 Registered office changed on 11/06/93 from: becket house 1 lambert palace road london SE1 7EU
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Request DocumentRegistered office changed on 11/06/93 from: becket house 1 lambert palace road london SE1 7EU
08 Jun 1993 288 New secretary appointed
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08 Jun 1993 288 Secretary resigned
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13 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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