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SATMAN DEVELOPMENTS (NO. 78) LIMITED

Company number 02197726

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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)
18 Jul 1991 363x Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Dec 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Nov 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
21 Jun 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
02 Feb 1990 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1989 287 Registered office changed on 05/07/89 from: po box 180 ferroners house shaftesbury place london EC2Y 8AJ
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Request DocumentRegistered office changed on 05/07/89 from: po box 180 ferroners house shaftesbury place london EC2Y 8AJ
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1989 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
07 Mar 1989 287 Registered office changed on 07/03/89 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 07/03/89 from: blackfriars house 19 new bridge street london EC4V 6BY
07 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
22 Feb 1989 CERTNM Company name changed cambridge car parks LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed cambridge car parks LIMITED\certificate issued on 23/02/89
22 Mar 1988 CERTNM Company name changed legibus 1074 LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed legibus 1074 LIMITED\certificate issued on 23/03/88
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation