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276 FERME PARK RD LIMITED

Company number 02293592

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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)
10 Nov 1992 AA Accounts for a dormant company made up to 1 November 1991
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Request DocumentAccounts for a dormant company made up to 1 November 1991
03 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 363s Return made up to 22/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/04/92; full list of members
10 May 1991 AA Accounts for a dormant company made up to 1 November 1990
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Request DocumentAccounts for a dormant company made up to 1 November 1990
10 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
01 Oct 1990 AA Accounts for a dormant company made up to 1 November 1989
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Request DocumentAccounts for a dormant company made up to 1 November 1989
01 Jun 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1990 363 Return made up to 22/04/90; full list of members
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Request DocumentReturn made up to 22/04/90; full list of members
11 Jan 1989 88(2) Wd 09/12/88 ad 09/11/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 09/12/88 ad 09/11/88--------- £ si 1@1=1 £ ic 2/3
28 Nov 1988 224 Accounting reference date notified as 01/11
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Request DocumentAccounting reference date notified as 01/11
26 Oct 1988 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
26 Oct 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
26 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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26 Oct 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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06 Oct 1988 CERTNM Company name changed annowood LIMITED\certificate issued on 07/10/88
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Request DocumentCompany name changed annowood LIMITED\certificate issued on 07/10/88
22 Sep 1988 287 Registered office changed on 22/09/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/09/88 from: classic house 174-180 old street london EC1V 9BP
07 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation