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FLEET STREET SQUARE MANAGEMENT LIMITED

Company number 02294678

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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)
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 363s Return made up to 10/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/05/92; no change of members
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
02 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 CERTNM Company name changed greet fleet LIMITED\certificate issued on 16/11/89
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Request DocumentCompany name changed greet fleet LIMITED\certificate issued on 16/11/89
03 Nov 1989 123 Nc inc already adjusted 26/09/89
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Request DocumentNc inc already adjusted 26/09/89
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 353 Location of register of members
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Request DocumentLocation of register of members
31 Oct 1989 287 Registered office changed on 31/10/89 from: 68 king william street london EC4N 73U
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Request DocumentRegistered office changed on 31/10/89 from: 68 king william street london EC4N 73U