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EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

Company number 02072631

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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 31/12/88; full list of members
02 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 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
31 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 PUC 5 Wd 25/01/88 pd 12/01/88--------- £ si 2@1
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Request DocumentWd 25/01/88 pd 12/01/88--------- £ si 2@1
25 Feb 1988 PUC 2 Wd 25/01/88 ad 12/01/88--------- £ si 99980@.1=9998 £ ic 2/10000
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Request DocumentWd 25/01/88 ad 12/01/88--------- £ si 99980@.1=9998 £ ic 2/10000
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Feb 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
25 Feb 1988 122 S-div
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25 Feb 1988 122 S-div
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12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
12 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
22 Jun 1987 CERTNM Company name changed daystream LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed daystream LIMITED\certificate issued on 23/06/87
03 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
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
11 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation