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BUTLIN'S PROPERTIES LIMITED

Company number 02313769

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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)
16 Apr 1991 363x Return made up to 21/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/91; full list of members
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1990 AA Full accounts made up to 31 October 1989
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 123 Nc inc already adjusted 26/03/90
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Request DocumentNc inc already adjusted 26/03/90
04 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1990 CERTNM Company name changed rakform LIMITED\certificate issued on 04/05/90
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Request DocumentCompany name changed rakform LIMITED\certificate issued on 04/05/90
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
05 Feb 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1988 287 Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/88 from: 2 baches street london N1 6UB
07 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation