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FORT & MANOR LTD

Company number 02162301

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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)
30 Jun 1992 AA Full accounts made up to 5 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1988
11 May 1992 363s Return made up to 05/04/92; no change of members
  • 363(287) ‐ Registered office changed on 11/05/92
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Request DocumentReturn made up to 05/04/92; no change of members
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
21 Sep 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1988 PUC 2 Wd 14/12/87 ad 04/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/12/87 ad 04/11/87--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1987 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
26 Nov 1987 PUC 5 Wd 24/11/87 pd 04/11/87--------- £ si 2@1
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Request DocumentWd 24/11/87 pd 04/11/87--------- £ si 2@1
17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/11/87 from: 2 baches st london N1 6UB
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1987 CERTNM Company name changed unqiuetheme LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed unqiuetheme LIMITED\certificate issued on 27/10/87
08 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation