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QUEEN STREET PROPERTIES LIMITED

Company number 02959773

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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)
17 Jun 1996 AA Full accounts made up to 31 December 1995
07 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Mar 1996 395 Particulars of mortgage/charge
31 Oct 1995 363s Return made up to 17/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1994 88(2)R Ad 01/12/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 01/12/94--------- £ si 99@1=99 £ ic 1/100
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1994 288 New secretary appointed
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28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 New director appointed
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25 Nov 1994 287 Registered office changed on 25/11/94 from: 19 new bridge st london EC4V 6DH
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Request DocumentRegistered office changed on 25/11/94 from: 19 new bridge st london EC4V 6DH
25 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1994 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
23 Nov 1994 CERTNM Company name changed haphold LIMITED\certificate issued on 23/11/94
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Request DocumentCompany name changed haphold LIMITED\certificate issued on 23/11/94
17 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation