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THEOBALD COURT MANAGEMENT COMPANY LIMITED

Company number 02218590

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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)
09 Sep 1993 288 New director appointed
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09 Sep 1993 288 New director appointed
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09 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Sep 1993 288 New director appointed
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09 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 288 Director resigned
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18 Aug 1993 287 Registered office changed on 18/08/93 from: 255 cranbrook road ilford essex ig 14T
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Request DocumentRegistered office changed on 18/08/93 from: 255 cranbrook road ilford essex ig 14T
27 Jun 1993 AUD Auditor's resignation
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20 Nov 1992 363b Return made up to 21/08/92; no change of members
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03 Nov 1992 AA Full accounts made up to 31 July 1991
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11 May 1992 363s Return made up to 21/08/91; no change of members
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08 May 1991 AA Full accounts made up to 31 July 1990
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08 May 1991 363a Return made up to 21/11/90; full list of members
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16 Jan 1991 288 Secretary resigned;new secretary appointed
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25 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
28 Mar 1990 AA Full accounts made up to 31 July 1989
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28 Mar 1990 363 Return made up to 21/08/89; full list of members
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12 Apr 1989 288 Secretary resigned;new secretary appointed
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17 May 1988 123 Nc inc already adjusted
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17 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1988 122 Nc dec already adjusted
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04 May 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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