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EDENHALL PROPERTIES LIMITED

Company number 02176336

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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)
15 Jun 1993 363s Return made up to 13/06/93; 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 13/06/93; no change of members
08 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
20 Jun 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1991 225(1) Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04
19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
06 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
07 Jun 1989 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
25 May 1989 88(2)R Wd 12/05/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/05/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100
13 Dec 1988 287 Registered office changed on 13/12/88 from: the white house 26 oakfield road clifton bristol avon BS8 2AT
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Request DocumentRegistered office changed on 13/12/88 from: the white house 26 oakfield road clifton bristol avon BS8 2AT
08 Dec 1988 287 Registered office changed on 08/12/88 from: stonewest house 26 oakfield road clifton bristol BS8 2AT
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Request DocumentRegistered office changed on 08/12/88 from: stonewest house 26 oakfield road clifton bristol BS8 2AT
09 Jun 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Jun 1988 287 Registered office changed on 09/06/88 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 09/06/88 from: 30 queen charlotte street bristol BS99 7QQ
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1988 CERTNM Company name changed oval (336) LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed oval (336) LIMITED\certificate issued on 17/02/88
12 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation