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51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 02095019

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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)
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AA Accounts for a small company made up to 31 March 1989
03 May 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
21 Aug 1989 AA Accounts for a small company made up to 31 March 1988
16 Aug 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
15 Apr 1988 PUC 2 Wd 17/03/88 ad 25/08/87-26/01/88 £ si 9074@1=9074 £ ic 2/9076
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Request DocumentWd 17/03/88 ad 25/08/87-26/01/88 £ si 9074@1=9074 £ ic 2/9076
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1988 123 £ nc 100/10000
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1988 CERTNM Company name changed selectextra LIMITED\certificate issued on 04/04/88
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Request DocumentCompany name changed selectextra LIMITED\certificate issued on 04/04/88
25 Mar 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
25 Mar 1988 287 Registered office changed on 25/03/88 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 25/03/88 from: 10 norwich street london EC4A 1BD
13 Mar 1987 287 Registered office changed on 13/03/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 13/03/87 from: epworth house 25/35 city road london EC1Y 1AA
13 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Mar 1987 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
30 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 Jan 1987 NEWINC Incorporation