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RINGPEAK PROPERTIES LIMITED

Company number 02197793

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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)
17 Aug 1990 287 Registered office changed on 17/08/90 from: 18 savile row london W1X 1AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/90 from: 18 savile row london W1X 1AE
29 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Dec 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 287 Registered office changed on 28/06/88 from: 14 park street london W1Y 4AL
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Request DocumentRegistered office changed on 28/06/88 from: 14 park street london W1Y 4AL
04 Mar 1988 PUC 2 Wd 03/02/88 ad 01/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/02/88 ad 01/02/88--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1988 PUC 5 Wd 26/01/88 pd 20/01/88--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 20/01/88--------- £ si 2@1
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 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
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1988 287 Registered office changed on 01/02/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 01/02/88 from: 1/3 leonard street london EC2A 4AQ
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation