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137 NEWHALL STREET (MANAGEMENT) LIMITED

Company number 02196293

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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)
27 Aug 1992 363s Return made up to 19/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 19/05/92; no change of members
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1991 363b Return made up to 19/05/91; full list of members
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Request DocumentReturn made up to 19/05/91; full list of members
18 Dec 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
18 Dec 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
25 Jul 1990 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 Mar 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
21 Feb 1990 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
21 Feb 1990 287 Registered office changed on 21/02/90 from: 133 edmund street birmingham B3 2HJ
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Request DocumentRegistered office changed on 21/02/90 from: 133 edmund street birmingham B3 2HJ
21 Feb 1990 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 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
04 Mar 1988 287 Registered office changed on 04/03/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 04/03/88 from: 112 city road london EC1V 2NE
23 Feb 1988 CERTNM Company name changed the close management LIMITED\certificate issued on 24/02/88
19 Nov 1987 NEWINC Incorporation