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TUNBRIDGE WELLS LEASING LIMITED

Company number 02323853

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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)
30 May 1996 395 Particulars of mortgage/charge
30 May 1996 395 Particulars of mortgage/charge
02 Jan 1996 287 Registered office changed on 02/01/96 from: 2 lansdown square tunbridge wells kent TN1 2NF
20 Sep 1995 288 New director appointed
20 Sep 1995 363s Return made up to 08/06/95; full list of members; amend
07 Sep 1995 AA Full accounts made up to 31 March 1995
14 Aug 1995 363s Return made up to 08/06/95; no change of members
01 Apr 1995 395 Particulars of mortgage/charge
03 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jun 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
05 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Oct 1992 363b Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
26 Mar 1992 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
18 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
14 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Sep 1990 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
10 Sep 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1989 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
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1989 CERTNM Company name changed gameforce LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed gameforce LIMITED\certificate issued on 23/02/89
21 Feb 1989 287 Registered office changed on 21/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/02/89 from: classic house 174-180 old street london EC1V 9BP