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42 LADBROKE GROVE LIMITED

Company number 02021244

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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)
15 Jun 1991 AA Accounts for a dormant company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1987
17 Dec 1990 287 Registered office changed on 17/12/90 from: 9 grays inn square grays inn london WC1R 5JD
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Request DocumentRegistered office changed on 17/12/90 from: 9 grays inn square grays inn london WC1R 5JD
26 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 88(2)R Ad 28/08/90--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/90--------- £ si 3@1=3 £ ic 2/5
25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 May 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
01 May 1990 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
18 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
29 Apr 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list 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
26 Aug 1986 288 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 DocumentNew director appointed
18 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1986 287 Registered office changed on 18/07/86 from: icc housse 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/86 from: icc housse 110 whitchurch road cardiff CF4 3LY
13 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Jun 1986 MA Memorandum and Articles of Association
04 Jun 1986 CERTNM Company name changed redfax properties LIMITED\certificate issued on 04/06/86
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Request DocumentCompany name changed redfax properties LIMITED\certificate issued on 04/06/86