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SAXON PARK NO. 1 RESIDENTS COMPANY LIMITED

Company number 02279559

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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)
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1990 123 £ nc 200/750 11/04/90
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Request Document£ nc 200/750 11/04/90
20 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
19 Jan 1990 363 Return made up to 17/01/90; full list of members
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21 Nov 1989 288 New director appointed
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21 Nov 1989 287 Registered office changed on 21/11/89 from: page street mill hill london NW7 2ER
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Request DocumentRegistered office changed on 21/11/89 from: page street mill hill london NW7 2ER
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 288 New director appointed
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13 Sep 1989 288 New director appointed
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01 Jun 1989 PUC 2 Wd 19/05/89 ad 01/12/88-31/12/88 premium £ si 2@5=10 £ ic 10/20
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Request DocumentWd 19/05/89 ad 01/12/88-31/12/88 premium £ si 2@5=10 £ ic 10/20
31 May 1989 288 New director appointed
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23 May 1989 287 Registered office changed on 23/05/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/05/89 from: icc house 110 whitchurch road cardiff CF4 3LY
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 Secretary resigned;new secretary appointed
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11 May 1989 288 Secretary resigned;new secretary appointed
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19 Apr 1989 353 Location of register of members
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22 Jul 1988 NEWINC Incorporation