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UNION SQUARE PROPERTIES LIMITED

Company number 02071653

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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)
13 Sep 1989 363 Return made up to 01/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/89; full list of members
30 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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 1988
05 Jan 1989 363 Return made up to 01/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/88; full list of members
22 Nov 1988 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
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1988 287 Registered office changed on 03/11/88 from: 698 finchley road london NW11 7NE
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Request DocumentRegistered office changed on 03/11/88 from: 698 finchley road london NW11 7NE
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 395 Particulars of mortgage/charge
18 Apr 1988 CERTNM Company name changed glentree finance LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed glentree finance LIMITED\certificate issued on 19/04/88
22 Mar 1988 PUC 2 Wd 16/02/88 ad 01/12/86--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 16/02/88 ad 01/12/86--------- £ si 2@1=2 £ ic 2/4
11 Mar 1987 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
11 Mar 1987 287 Registered office changed on 11/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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
06 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
06 Nov 1986 NEWINC Incorporation