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SOLENT PARKWAY (1630) MANAGEMENT LIMITED

Company number 02198266

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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)
26 Jul 1988 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
26 Jul 1988 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
26 Jul 1988 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
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jul 1988 287 Registered office changed on 07/07/88 from: brookfield house, 44 davies street, london, W1Y 2BL
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Request DocumentRegistered office changed on 07/07/88 from: brookfield house, 44 davies street, london, W1Y 2BL
07 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 PUC 5 Wd 21/12/87 pd 10/12/87--------- £ si 2@1
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Request DocumentWd 21/12/87 pd 10/12/87--------- £ si 2@1
12 Jan 1988 CERTNM Company name changed covermist LIMITED\certificate issued on 13/01/88
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Request DocumentCompany name changed covermist LIMITED\certificate issued on 13/01/88
21 Dec 1987 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
21 Dec 1987 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
21 Dec 1987 287 Registered office changed on 21/12/87 from: 2 baches street, london, N1 6UB
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 21/12/87 from: 2 baches street, london, N1 6UB
17 Dec 1987 MEM/ARTS Memorandum and Articles of Association
25 Nov 1987 NEWINC Incorporation