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40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Company number 02177698

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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)
20 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 363b Return made up to 20/07/91; full list of members
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26 Mar 1991 288 New director appointed
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19 Dec 1990 288 New director appointed
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09 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
03 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Jun 1990 288 New director appointed
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11 May 1990 288 Director resigned
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20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
03 May 1989 287 Registered office changed on 03/05/89 from: 7TH floor,thavies inn house 3/4 holborn circus london EC1N 2JJ
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Request DocumentRegistered office changed on 03/05/89 from: 7TH floor,thavies inn house 3/4 holborn circus london EC1N 2JJ
16 Sep 1988 CERTNM Company name changed crossfast LIMITED\certificate issued on 19/09/88
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Request DocumentCompany name changed crossfast LIMITED\certificate issued on 19/09/88
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1988 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
29 Jun 1988 287 Registered office changed on 29/06/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/06/88 from: 124-128 city road london EC1V 2NJ