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ABBEY NATIONAL PROPERTIES (2) LIMITED

Company number 02343426

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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 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 363x Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members
23 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 363x Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members
14 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Sep 1990 363 Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members
04 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Apr 1989 88(2) Wd 10/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
05 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989 287 Registered office changed on 04/04/89 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 04/04/89 from: 50 lincolns inn fields london WC2A 3PF
04 Apr 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
20 Mar 1989 CERTNM Company name changed softvain LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed softvain LIMITED\certificate issued on 21/03/89
06 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation