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VANSON (CRAWLEY) NO.2 LIMITED

Company number 02269152

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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)
06 Apr 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
22 Jun 1994 225(2) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1993 AA Full accounts made up to 31 October 1992
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Sep 1992 AA Full accounts made up to 31 October 1991
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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30 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 88(2)R Ad 08/11/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 08/11/91--------- £ si 1@1=1 £ ic 2/3
27 Aug 1991 225(1) Accounting reference date shortened from 31/07 to 31/10
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Request DocumentAccounting reference date shortened from 31/07 to 31/10
27 Apr 1991 AA Full accounts made up to 31 July 1989