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CROSSFRIARS NOMINEES (NUMBER 4) LIMITED

Company number 01970875

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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)
25 Aug 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 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
07 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
07 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 288 Director resigned
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22 Mar 1988 288 Director resigned
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11 Jan 1988 288 Director resigned
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05 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
23 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
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
10 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed