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TUDOR PROPERTIES (NORWICH) LIMITED

Company number 02206112

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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)
14 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Jan 1991 287 Registered office changed on 07/01/91 from: salvern swan close swannington norwich norfolk
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Request DocumentRegistered office changed on 07/01/91 from: salvern swan close swannington norwich norfolk
12 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 May 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
25 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
30 Nov 1988 288 New director appointed
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29 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1988 287 Registered office changed on 18/11/88 from: frans green east tuddenham dereham norfolk NR20 3JQ
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Request DocumentRegistered office changed on 18/11/88 from: frans green east tuddenham dereham norfolk NR20 3JQ
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1988 CERTNM Company name changed choiceaged LIMITED\certificate issued on 25/02/88
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Request DocumentCompany name changed choiceaged LIMITED\certificate issued on 25/02/88
22 Feb 1988 287 Registered office changed on 22/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/02/88 from: 2 baches street london N1 6UB
22 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation