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DOLLAR LAND (MANHATTAN) LIMITED

Company number 02146404

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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)
27 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
30 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1989 363 Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members
18 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 288 New secretary appointed
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15 Jun 1988 PUC 5 Wd 10/05/88 pd 12/01/88--------- £ si 2@1
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Request DocumentWd 10/05/88 pd 12/01/88--------- £ si 2@1
07 Mar 1988 CERTNM Company name changed handsave LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed handsave LIMITED\certificate issued on 08/03/88
03 Mar 1988 PUC 2 Wd 01/02/88 ad 12/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 01/02/88 ad 12/01/88--------- £ si 998@1=998 £ ic 2/1000
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 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
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 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
15 Dec 1987 287 Registered office changed on 15/12/87 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 15/12/87 from: 124/128 city rd london EC1V 2NJ
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1987 NEWINC Incorporation