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BISHOPSGATE PROPERTY LTD

Company number 02181171

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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)
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 2.7 Administration Order
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Request DocumentAdministration Order
20 Dec 1991 2.6 Notice of Administration Order
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Request DocumentNotice of Administration Order
16 Dec 1991 287 Registered office changed on 16/12/91 from: P.O. Box 160 the mirror building holborn circus london EC1P 1DQ
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Request DocumentRegistered office changed on 16/12/91 from: P.O. Box 160 the mirror building holborn circus london EC1P 1DQ
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 363x Return made up to 03/10/91; no change of members
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
19 Jun 1991 287 Registered office changed on 19/06/91 from: headington hill hall oxford OX3 0BB
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Request DocumentRegistered office changed on 19/06/91 from: headington hill hall oxford OX3 0BB
11 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Sep 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Nov 1989 288 New director appointed
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30 Aug 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Nov 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
20 Nov 1987 287 Registered office changed on 20/11/87 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 20/11/87 from: 70/74 city rd london EC1Y 2DQ
16 Nov 1987 CERTNM Company name changed halcland LIMITED\certificate issued on 16/11/87
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Request DocumentCompany name changed halcland LIMITED\certificate issued on 16/11/87