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COMBE GATE MANAGEMENT COMPANY LIMITED

Company number 02048500

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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)
18 Mar 1992 363b Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
18 Mar 1992 363(287) Registered office changed on 18/03/92
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Request DocumentRegistered office changed on 18/03/92
04 Jan 1992 287 Registered office changed on 04/01/92 from: 33 hayne road beckenham kent BR3 4JA
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Request DocumentRegistered office changed on 04/01/92 from: 33 hayne road beckenham kent BR3 4JA
21 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Mar 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
10 Mar 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
17 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1987 287 Registered office changed on 14/07/87 from: 15 pembroke road bristol avon BS99 7DX
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Request DocumentRegistered office changed on 14/07/87 from: 15 pembroke road bristol avon BS99 7DX
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987 CERTNM Company name changed actionsite property management l imited\certificate issued on 01/07/87
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Request DocumentCompany name changed actionsite property management l imited\certificate issued on 01/07/87
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 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation