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ANCROFT PROPERTIES LIMITED

Company number 02320884

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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)
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 363b Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
14 Apr 1992 363(287) Registered office changed on 14/04/92
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Request DocumentRegistered office changed on 14/04/92
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 363 Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
11 Dec 1990 MA Memorandum and Articles of Association
11 Dec 1990 287 Registered office changed on 11/12/90 from: 17C church street coxhoe durham co. Durham , DH6 4DD
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Request DocumentRegistered office changed on 11/12/90 from: 17C church street coxhoe durham co. Durham , DH6 4DD
10 Dec 1990 CERTNM Company name changed openrecord LIMITED\certificate issued on 11/12/90
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Request DocumentCompany name changed openrecord LIMITED\certificate issued on 11/12/90
05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/01/89 from: 2 baches street london N1 6UB
23 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988 NEWINC Incorporation