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CUNDELL PROPERTY HOLDINGS LIMITED

Company number 02254157

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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)
04 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 287 Registered office changed on 11/12/94 from: po box 25 great braitch lane hatfield,herts AL10 9PX
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Request DocumentRegistered office changed on 11/12/94 from: po box 25 great braitch lane hatfield,herts AL10 9PX
03 Nov 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
18 Oct 1994 AA Full accounts made up to 31 January 1994
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17 May 1994 363s Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: ground floor,star house 69-71 clarendon road watford,herts WD1 1SB
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Request DocumentRegistered office changed on 03/03/94 from: ground floor,star house 69-71 clarendon road watford,herts WD1 1SB
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
08 Jul 1993 287 Registered office changed on 08/07/93 from: robjohns road widford industrial estate chelmsford essex CM1 3BB
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Request DocumentRegistered office changed on 08/07/93 from: robjohns road widford industrial estate chelmsford essex CM1 3BB
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 288 Secretary resigned;new secretary appointed
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16 Jun 1993 363s Return made up to 09/05/93; no change of members
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16 Jun 1993 363(288) Secretary resigned;director resigned
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16 Jun 1993 AA Full accounts made up to 31 December 1992
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06 Nov 1992 AA Full accounts made up to 31 December 1991
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20 Jun 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
13 Jan 1992 288 Secretary's particulars changed
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29 Oct 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363b Return made up to 09/05/91; no change of members
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02 May 1991 288 Director resigned
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28 Apr 1991 363a Return made up to 22/11/90; no change of members
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Request DocumentReturn made up to 22/11/90; no change of members
16 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989