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CATHERINE COURT PROPERTIES LIMITED

Company number 02280677

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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)
24 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
26 Apr 1990 88(2) Ad 01/09/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/09/88--------- £ si 1@1=1 £ ic 2/3
17 Apr 1990 AA Full accounts made up to 29 March 1989
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Request DocumentFull accounts made up to 29 March 1989
30 Mar 1990 225(1) Accounting reference date extended from 29/03 to 31/05
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Request DocumentAccounting reference date extended from 29/03 to 31/05
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1989 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
07 Dec 1989 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
03 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 29/03
27 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 287 Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/09/88 from: 2 baches street london N1 6UB
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
Request DocumentResolutions
22 Aug 1988 CERTNM Company name changed profiletask LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed profiletask LIMITED\certificate issued on 23/08/88
26 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation