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NORTH WEST ESTATES PLC

Company number 02319283

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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)
21 Oct 1991 AA Full group accounts made up to 31 March 1991
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26 Jun 1991 288 New director appointed
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13 May 1991 288 Director resigned
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08 May 1991 88(2)R Ad 26/04/91--------- £ si 3156@1=3156 £ ic 84676/87832
09 Nov 1990 AA Full group accounts made up to 31 March 1990
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07 Nov 1990 363a Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
09 Aug 1990 88(2)R Ad 01/08/90--------- £ si 5788@1=5788 £ ic 78888/84676
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 New director appointed
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10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 287 Registered office changed on 08/03/90 from: 22, tudor street,, london,, EC2Y 0JJ
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Request DocumentRegistered office changed on 08/03/90 from: 22, tudor street,, london,, EC2Y 0JJ
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1990 88(2)R Ad 13/02/90--------- £ si 15000@1=15000 £ ic 63888/78888
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1990 123 £ nc 66667/90000 13/02/90
29 Jan 1990 288 New director appointed
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02 Aug 1989 88(2)R Wd 27/07/89 ad 07/07/89--------- £ si 2555@1=2555 £ ic 61333/63888
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jun 1989 288 Director resigned;new director appointed
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19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 88(2)R Wd 09/06/89 ad 17/05/89--------- £ si 16393@1=16393 £ ic 44940/61333
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed