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ROYAL LONDON HOMEBUY LIMITED

Company number 02162703

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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)
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 363s Return made up to 03/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/04/92; no change of members
04 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
15 Apr 1991 363a Return made up to 10/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/91; no change of members
23 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Apr 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1989 AA Full accounts made up to 31 December 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 31 December 1988
29 Mar 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1988 PUC 2 Wd 03/12/87 ad 02/11/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 03/12/87 ad 02/11/87--------- £ si 1@1=1 £ ic 2/3
07 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1987 287 Registered office changed on 28/10/87 from: 70/74 city road london EC1Y
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Request DocumentRegistered office changed on 28/10/87 from: 70/74 city road london EC1Y
22 Oct 1987 CERTNM Company name changed chebwell LIMITED\certificate issued on 23/10/87
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Request DocumentCompany name changed chebwell LIMITED\certificate issued on 23/10/87
22 Oct 1987 CERTNM Company name changed\certificate issued on 22/10/87
09 Sep 1987 NEWINC Incorporation