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SOUTHEND PROPERTY MANAGEMENT LIMITED

Company number 02048226

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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 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jan 1991 287 Registered office changed on 16/01/91 from: larches house 188 willifield way london NW11 6YA
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Request DocumentRegistered office changed on 16/01/91 from: larches house 188 willifield way london NW11 6YA
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
18 May 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1989 395 Particulars of mortgage/charge
11 Apr 1989 395 Particulars of mortgage/charge
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Feb 1989 PUC 2 Wd 16/02/89 ad 18/11/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/02/89 ad 18/11/86--------- £ si 98@1=98 £ ic 2/100
23 Feb 1989 CERTNM Company name changed ambamore LIMITED\certificate issued on 24/02/89
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
08 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jan 1988 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; 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
21 Nov 1986 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
21 Nov 1986 287 Registered office changed on 21/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1986 NEWINC Incorporation
20 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation