46/52 DENMAN ROAD PROPERTIES LIMITED
Company number 02167402
- Company Overview for 46/52 DENMAN ROAD PROPERTIES LIMITED (02167402)
- Filing history for 46/52 DENMAN ROAD PROPERTIES LIMITED (02167402)
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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) |
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06 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Jul 1990 | 363 |
Return made up to 27/06/90; no change of members
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Request DocumentReturn made up to 27/06/90; no change of members |
30 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
24 Aug 1989 | 287 |
Registered office changed on 24/08/89 from: c/o messrs.walters, 1 lincoln's inn fields, london WC2A 3AA
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Request DocumentRegistered office changed on 24/08/89 from: c/o messrs.walters, 1 lincoln's inn fields, london WC2A 3AA |
28 Mar 1989 | 363 |
Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members |
10 Jan 1989 | 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 |
01 Sep 1988 | PUC 2 |
Wd 08/08/88 ad 09/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/08/88 ad 09/03/88--------- £ si 98@1=98 £ ic 2/100 |
18 Jul 1988 | PUC 5 |
Wd 06/06/88 pd 18/09/87--------- £ si 2@1
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Request DocumentWd 06/06/88 pd 18/09/87--------- £ si 2@1 |
07 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1987 | CERTNM |
Company name changed reflexbeck LIMITED\certificate issued on 15/12/87
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Request DocumentCompany name changed reflexbeck LIMITED\certificate issued on 15/12/87 |
11 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 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 |
11 Dec 1987 | 287 |
Registered office changed on 11/12/87 from: 183-185 bermondsey st, london, SE1
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Request DocumentRegistered office changed on 11/12/87 from: 183-185 bermondsey st, london, SE1 |
18 Sep 1987 | NEWINC | Incorporation |