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VILLIERS STREET GROUP LIMITED

Company number 01242794

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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 Mar 1992 169 £ ic 2284172/2046172 28/02/92 £ sr 238000@1=238000
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Request Document£ ic 2284172/2046172 28/02/92 £ sr 238000@1=238000
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 AA Full group accounts made up to 30 March 1991
02 Jan 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
18 Jul 1991 288 Director resigned
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19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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21 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
21 Jan 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
06 Sep 1990 288 New director appointed
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15 Aug 1990 288 Director resigned
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01 May 1990 88(2)R Ad 15/03/90--------- £ si 1272000@1=1272000 £ ic 1012172/2284172
23 Mar 1990 MA Memorandum and Articles of Association
31 Jan 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
31 Jan 1990 363 Return made up to 20/12/89; full list of members
01 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 88(2)O Ad 22/05/89--------- £ si 828172@1
23 Nov 1989 88(3) Particulars of contract relating to shares
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned