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ABBEYGATE MANAGEMENT SERVICES LIMITED

Company number 02147548

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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)
28 Mar 1991 363x Return made up to 31/12/90; full list of members
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1990 363 Return made up to 03/11/89; full list of members
23 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
04 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Aug 1989 287 Registered office changed on 23/08/89 from: woodcock house 37 38 high street wimbledon london SW1V 1RP
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Request DocumentRegistered office changed on 23/08/89 from: woodcock house 37 38 high street wimbledon london SW1V 1RP
23 May 1989 288 New director appointed
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 363 Return made up to 06/09/88; full list of members
22 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1988 PUC 5 Wd 29/03/88 pd 27/07/87--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 27/07/87--------- £ si 2@1
06 May 1988 PUC 2 Wd 29/03/88 ad 27/07/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 29/03/88 ad 27/07/87--------- £ si 2@1=2 £ ic 2/4
08 Apr 1988 CERTNM Company name changed lawnshire LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed lawnshire LIMITED\certificate issued on 11/04/88
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Oct 1987 287 Registered office changed on 22/10/87 from: 84 temple chambers temple ave london EC4Y
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Request DocumentRegistered office changed on 22/10/87 from: 84 temple chambers temple ave london EC4Y
22 Oct 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 Jul 1987 NEWINC Incorporation