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BANBURY BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02345522

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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)
08 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1991 288 New secretary appointed
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09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
10 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX
13 Aug 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
22 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 88(2)R Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/89--------- £ si 98@1=98 £ ic 2/100
20 Nov 1989 287 Registered office changed on 20/11/89 from: waltons & morse 6TH floor,block'd'plantation hse 31-35 fenchurch street london. EC3M 3NN
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Request DocumentRegistered office changed on 20/11/89 from: waltons & morse 6TH floor,block'd'plantation hse 31-35 fenchurch street london. EC3M 3NN
20 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
20 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Nov 1989 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
28 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1989 CERTNM Company name changed nearglade LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed nearglade LIMITED\certificate issued on 20/07/89
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association