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TABLE MOUNTAIN MANAGEMENT LIMITED

Company number 01007117

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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 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Apr 1992 363s Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Jun 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
05 Jul 1989 287 Registered office changed on 05/07/89 from: trinity works lockfield avenue enfield middlesex EN3 7PY
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Request DocumentRegistered office changed on 05/07/89 from: trinity works lockfield avenue enfield middlesex EN3 7PY
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 287 Registered office changed on 15/05/89 from: heanor gate heanor derbyshire DE7 7QZ
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Request DocumentRegistered office changed on 15/05/89 from: heanor gate heanor derbyshire DE7 7QZ
09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
26 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 88(2) Wd 05/04/89 ad 28/03/89--------- £ si 350000@1=350000 £ ic 44674/394674
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Request DocumentWd 05/04/89 ad 28/03/89--------- £ si 350000@1=350000 £ ic 44674/394674
13 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed