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56 WARRINGTON CRESCENT LIMITED

Company number 01864668

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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)
30 Sep 1992 287 Registered office changed on 30/09/92 from: 104 gloucester road london SW7 4RH
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Request DocumentRegistered office changed on 30/09/92 from: 104 gloucester road london SW7 4RH
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 123 Nc inc already adjusted 22/06/92
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Request DocumentNc inc already adjusted 22/06/92
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 287 Registered office changed on 18/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 18/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
18 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Oct 1991 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
02 Oct 1991 363a Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 287 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
14 May 1990 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
14 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
08 Jun 1989 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1988 AA Full accounts made up to 24 March 1988
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Request DocumentFull accounts made up to 24 March 1988
19 May 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1987 AA Full accounts made up to 24 March 1987
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Request DocumentFull accounts made up to 24 March 1987
22 Jun 1987 363 Return made up to 12/05/87; no change of members
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Request DocumentReturn made up to 12/05/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987