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ANTRAM PEMBERTON PROPERTIES LIMITED

Company number 02292052

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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 Mar 1990 88(2)R Ad 05/04/89--------- £ si 239467@.5=119733 £ ic 2/119735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/89--------- £ si 239467@.5=119733 £ ic 2/119735
06 Oct 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
21 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Jun 1989 117 Application to commence business
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Request DocumentApplication to commence business
23 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
22 Mar 1989 225(1) Accounting reference date extended from 31/03 to 28/02
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Request DocumentAccounting reference date extended from 31/03 to 28/02
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Mar 1989 122 S-div
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17 Mar 1989 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
26 Oct 1988 CERTNM Company name changed dealmoney PUBLIC LIMITED COMPANY\certificate issued on 27/10/88
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Request DocumentCompany name changed dealmoney PUBLIC LIMITED COMPANY\certificate issued on 27/10/88
26 Oct 1988 CERTNM Company name changed\certificate issued on 26/10/88
21 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1988 287 Registered office changed on 21/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/10/88 from: 2 baches street london N1 6UB
01 Sep 1988 NEWINC Incorporation