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WILLMOTT PROPERTY SERVICES LIMITED

Company number 02155516

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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)
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1993 288 Director resigned
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05 Apr 1993 288 New director appointed
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02 Apr 1993 AA Full group accounts made up to 31 December 1992
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12 Jan 1993 288 Director resigned
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03 Jun 1992 AA Full group accounts made up to 31 December 1991
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19 May 1992 363s Return made up to 20/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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26 Jun 1991 AA Full group accounts made up to 31 December 1990
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26 Jun 1991 363a Return made up to 19/04/91; no change of members
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09 Jul 1990 AA Full accounts made up to 31 December 1989
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09 Jul 1990 363 Return made up to 20/04/90; full list of members
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11 Apr 1990 288 Director resigned
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02 Apr 1990 287 Registered office changed on 02/04/90 from: 63/65 goldhawk road london W12 8EH
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Request DocumentRegistered office changed on 02/04/90 from: 63/65 goldhawk road london W12 8EH
05 Mar 1990 288 Director resigned
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10 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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30 May 1989 AA Full group accounts made up to 31 December 1988
30 May 1989 363 Return made up to 04/04/89; full list of members
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01 Feb 1989 288 New director appointed
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31 Jan 1989 395 Particulars of mortgage/charge
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07 Dec 1988 SA Statement of affairs
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11 Aug 1988 PUC 2 Wd 23/06/88 ad 25/05/88--------- premium £ si 3077@1=3077 £ ic 1057000/1060077
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Request DocumentWd 23/06/88 ad 25/05/88--------- premium £ si 3077@1=3077 £ ic 1057000/1060077
11 Aug 1988 PUC 2 Wd 23/06/88 ad 25/05/88--------- premium £ si 3000@1=3000 £ ic 1054000/1057000
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Request DocumentWd 23/06/88 ad 25/05/88--------- premium £ si 3000@1=3000 £ ic 1054000/1057000
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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