- Company Overview for SECONDLODGE LIMITED (02343878)
- Filing history for SECONDLODGE LIMITED (02343878)
- People for SECONDLODGE LIMITED (02343878)
- More for SECONDLODGE LIMITED (02343878)
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) |
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18 Aug 1992 | 287 |
Registered office changed on 18/08/92 from: pear tree farm stone street canterbury KENTCT4 5PW
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Request DocumentRegistered office changed on 18/08/92 from: pear tree farm stone street canterbury KENTCT4 5PW |
16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: 18 maun green newark notts NG24
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Request DocumentRegistered office changed on 16/06/92 from: 18 maun green newark notts NG24 |
16 Dec 1991 | 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 |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 363b |
Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members |
13 Dec 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Jun 1991 | 287 |
Registered office changed on 06/06/91 from: 18 maun green newark notts NG24
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Request DocumentRegistered office changed on 06/06/91 from: 18 maun green newark notts NG24 |
27 Mar 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 |
02 Jan 1991 | 363a |
Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members |
10 Jul 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Jul 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1990 | 287 |
Registered office changed on 27/06/90 from: the britannia suite international house 82-6 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 27/06/90 from: the britannia suite international house 82-6 deansgate manchester M3 2ER |
17 May 1990 | 88(2)R |
Ad 28/01/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/01/90--------- £ si 998@1=998 £ ic 2/1000 |
20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: 7TH floor the graftons altrincham WA14 1DQ
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Request DocumentRegistered office changed on 20/02/90 from: 7TH floor the graftons altrincham WA14 1DQ |
22 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 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 |
22 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |