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VINCENT & GORBING PLANNING ASSOCIATES LIMITED

Company number 02184304

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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)
01 May 1992 363s Return made up to 27/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/04/92; no change of members
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
13 Sep 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
10 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Jun 1990 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
10 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Apr 1988 PUC 2 Wd 10/03/88 ad 30/12/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/03/88 ad 30/12/87--------- £ si 9998@1=9998 £ ic 2/10000
21 Dec 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1987 CERTNM Company name changed baronstead LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed baronstead LIMITED\certificate issued on 30/11/87
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 287 Registered office changed on 19/11/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 19/11/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
28 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation