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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)
17 Apr 1991 AA Full accounts made up to 31 July 1990
29 Jan 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jul 1990 288 Director's particulars changed
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26 Apr 1990 288 Secretary's particulars changed
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09 Apr 1990 288 New director appointed
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15 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jan 1990 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
08 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
29 Nov 1989 395 Particulars of mortgage/charge
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15 Nov 1989 395 Particulars of mortgage/charge
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07 Nov 1989 CERTNM Company name changed squarefin 274 LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed squarefin 274 LIMITED\certificate issued on 08/11/89
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1989 287 Registered office changed on 01/11/89 from: room 150, 20 copthall ave london EC2R 7JD
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Request DocumentRegistered office changed on 01/11/89 from: room 150, 20 copthall ave london EC2R 7JD
01 Nov 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation