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FRENCH CHATEAUX LIMITED

Company number 02289628

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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)
08 Feb 1993 242 Delivery of annual acc. Ext. By 3 mths to 31/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/92
08 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
12 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
23 Oct 1989 88(2)R Wd 18/10/89 ad 04/10/89--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 18/10/89 ad 04/10/89--------- £ si 149998@1=149998 £ ic 2/150000
23 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1989 287 Registered office changed on 23/10/89 from: oak house woodnesborough sandwich kent CT13 0NJ
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Request DocumentRegistered office changed on 23/10/89 from: oak house woodnesborough sandwich kent CT13 0NJ
23 Oct 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
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 287 Registered office changed on 25/10/88 from: 2 baches street, london N1 6UB
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Request DocumentRegistered office changed on 25/10/88 from: 2 baches street, london N1 6UB
19 Oct 1988 MEM/ARTS Memorandum and Articles of Association
03 Oct 1988 CERTNM Company name changed selectpolar LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed selectpolar LIMITED\certificate issued on 04/10/88
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1988 NEWINC Incorporation