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CARREFOUR PROPERTIES LIMITED

Company number 01974382

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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)
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 287 Registered office changed on 04/04/93 from: stockley house 130 wilton road london SW1V 1LU
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Request DocumentRegistered office changed on 04/04/93 from: stockley house 130 wilton road london SW1V 1LU
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
23 Oct 1992 AA Full accounts made up to 25 April 1992
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05 Jun 1992 288 New director appointed
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07 Feb 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
07 Nov 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
23 Oct 1991 288 Secretary resigned;new secretary 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
23 Oct 1991 288 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 DocumentDirector resigned;new director appointed
23 Oct 1991 288 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 DocumentDirector resigned;new director appointed
24 Jul 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
20 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
11 Jun 1990 AA Full accounts made up to 20 April 1989
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Request DocumentFull accounts made up to 20 April 1989
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
01 Dec 1989 287 Registered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
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Request DocumentRegistered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
07 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed