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COURT ROSS FINANCIAL MANAGEMENT LIMITED

Company number 02105259

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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)
22 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
22 Nov 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 287 Registered office changed on 21/09/89 from: king william house 13 queen square bristol BS1 4NT
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Request DocumentRegistered office changed on 21/09/89 from: king william house 13 queen square bristol BS1 4NT
09 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
12 Oct 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
12 Oct 1988 225(1) Accounting reference date shortened from 31/05 to 31/08
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Request DocumentAccounting reference date shortened from 31/05 to 31/08
03 Mar 1988 PUC 2 Wd 28/01/88 ad 18/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/01/88 ad 18/01/88--------- £ si 998@1=998 £ ic 2/1000
01 Jul 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1987 287 Registered office changed on 11/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 11/06/87 from: 2 baches street london N1 6EE
21 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1987 CERTNM Company name changed bonusouter LIMITED\certificate issued on 07/05/87
03 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation