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BUCKINGHAM GATE PROPERTIES LIMITED

Company number 02242902

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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)
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 MEM/ARTS Memorandum and Articles of Association
07 Jun 1988 CERTNM Company name changed legibus 1151 LIMITED\certificate issued on 08/06/88
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Request DocumentCompany name changed legibus 1151 LIMITED\certificate issued on 08/06/88
06 Jun 1988 287 Registered office changed on 06/06/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 06/06/88 from: royex house aldermanbury square london EC2V 7LD
06 Jun 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
06 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation