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TRAFALGAR HOUSE BUSINESS PARKS LIMITED

Company number 00538310

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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)
10 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1994 363x Return made up to 08/02/94; full list of members
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25 Jan 1994 AA Full accounts made up to 30 September 1993
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16 Jan 1994 288 Director resigned
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01 Sep 1993 287 Registered office changed on 01/09/93 from: devonshire house mayfair place london W1X 6ET
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Request DocumentRegistered office changed on 01/09/93 from: devonshire house mayfair place london W1X 6ET
19 Aug 1993 288 Director resigned
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04 Jul 1993 AA Full accounts made up to 30 September 1992
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22 Feb 1993 363x Return made up to 08/02/93; full list of members
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13 Apr 1992 288 Director resigned
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13 Mar 1992 AA Full accounts made up to 30 September 1991
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17 Feb 1992 363x Return made up to 08/02/92; full list of members
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29 Jan 1992 288 Director resigned
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08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1991 AA Full accounts made up to 30 September 1990
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22 Mar 1991 363x Return made up to 08/02/91; full list of members
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11 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 288 New director appointed
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16 Oct 1990 288 Director resigned
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09 Oct 1990 88(2)R Ad 27/09/90--------- £ si 25000000@1=25000000 £ ic 5400200/30400200
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Request DocumentAd 27/09/90--------- £ si 25000000@1=25000000 £ ic 5400200/30400200
09 Oct 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
09 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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