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SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED

Company number 02279885

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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)
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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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 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 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Oct 1990 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 Sep 1990 363 Annual return made up to 02/06/90
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Request DocumentAnnual return made up to 02/06/90
07 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
08 Feb 1990 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.
Request DocumentResolutions
08 Feb 1990 363 Annual return made up to 31/03/89
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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 leaseideal residents management LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed leaseideal residents management LIMITED\certificate issued on 29/12/88
14 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1988 287 Registered office changed on 14/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/88 from: 2 baches street london N1 6UB
25 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation