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SOUTHGATE ASSOCIATES LIMITED

Company number 02184328

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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)
23 Jun 1992 363x Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
13 May 1992 288 Director's particulars changed
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01 May 1992 288 Director resigned
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30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 288 New director appointed
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03 Jul 1991 288 Director resigned
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03 Jul 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
20 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1990 288 Secretary's particulars changed
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16 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
05 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jul 1989 AA Full accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
04 Jul 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1987 287 Registered office changed on 08/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/12/87 from: 2 baches street london N1 6UB
08 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1987 CERTNM Company name changed dialprior LIMITED\certificate issued on 07/12/87
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Request DocumentCompany name changed dialprior LIMITED\certificate issued on 07/12/87