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COURT PLACE MANAGEMENT COMPANY LIMITED

Company number 02294926

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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)
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1993 287 Registered office changed on 22/03/93 from: 1 butler place buckingham gate london SW1H 0PT
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Request DocumentRegistered office changed on 22/03/93 from: 1 butler place buckingham gate london SW1H 0PT
04 Jun 1992 88(2)R Ad 19/06/91--------- £ si 50@1
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Request DocumentAd 19/06/91--------- £ si 50@1
04 Jun 1992 363b Return made up to 25/01/92; change of members
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Request DocumentReturn made up to 25/01/92; change of members
29 Aug 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1991 88(2)R Ad 05/05/89--------- £ si 25@1
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Request DocumentAd 05/05/89--------- £ si 25@1
27 Jun 1991 88(2)R Ad 19/04/90--------- £ si 125@1=125 £ ic 75/200
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Request DocumentAd 19/04/90--------- £ si 125@1=125 £ ic 75/200
27 Jun 1991 88(2)R Ad 19/06/91--------- £ si 50@1=50 £ ic 25/75
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 19/06/91--------- £ si 50@1=50 £ ic 25/75
15 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 88(2)R Ad 09/02/90--------- £ si 23@1=23 £ ic 2/25
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Request DocumentAd 09/02/90--------- £ si 23@1=23 £ ic 2/25
28 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
05 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1989 88(2) Wd 09/06/89 ad 02/06/89--------- £ si 23@1=23 £ ic 27/50
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Request DocumentWd 09/06/89 ad 02/06/89--------- £ si 23@1=23 £ ic 27/50
20 Jan 1989 88(2) Wd 29/12/88 ad 14/12/88--------- £ si 25@1=25 £ ic 2/27
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Request DocumentWd 29/12/88 ad 14/12/88--------- £ si 25@1=25 £ ic 2/27
16 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 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
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1988 CERTNM Company name changed rapid 6789 LIMITED\certificate issued on 03/10/88
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Request DocumentCompany name changed rapid 6789 LIMITED\certificate issued on 03/10/88
20 Sep 1988 287 Registered office changed on 20/09/88 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/09/88 from: classic house 174/180 old street london EC1V 9BP