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SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED

Company number 02269420

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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)
07 Nov 1991 287 Registered office changed on 07/11/91 from: the deer house barton hall barton under needwood staffordshire DE13 8DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/91 from: the deer house barton hall barton under needwood staffordshire DE13 8DQ
30 Jul 1991 363b Annual return made up to 02/06/91
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Request DocumentAnnual return made up to 02/06/91
01 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Oct 1990 AA Accounts for a dormant company made up to 2 June 1990
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Request DocumentAccounts for a dormant company made up to 2 June 1990
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 02/06
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Request DocumentAccounting reference date shortened from 31/03 to 02/06
01 Oct 1990 MA Memorandum and Articles of Association
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Oct 1990 363 Annual return made up to 02/06/90
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Request DocumentAnnual return made up to 02/06/90
28 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1990 363 Annual return made up to 31/03/89
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Request DocumentAnnual return made up to 31/03/89
03 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Dec 1988 CERTNM Company name changed leaseview property management li mited\certificate issued on 29/12/88
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Request DocumentCompany name changed leaseview property management li mited\certificate issued on 29/12/88
13 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/88 from: 2 baches street london N1 6UB
20 Jun 1988 NEWINC Incorporation