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FOUR SEASONS MAINTENANCE LTD.

Company number 02353820

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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)
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1992 123 £ nc 1000/100000 12/08/92
10 Dec 1992 363a Return made up to 27/08/90; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/90; full list of members; amend
26 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
09 Apr 1992 363b Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; full list of members
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
03 Jul 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
05 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
05 Feb 1991 363 Return made up to 27/08/90; full list of members
28 Mar 1990 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05
17 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Apr 1989 MEM/ARTS Memorandum and Articles of Association
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/89 from: 2 baches street london N1 6UB
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 CERTNM Company name changed signdot LIMITED\certificate issued on 19/04/89
01 Mar 1989 NEWINC Incorporation