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TOWER HILL PROPERTY INVESTMENTS (7) LIMITED

Company number 02377708

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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 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1989 123 Nc inc already adjusted
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14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 288 New director appointed
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24 Jul 1989 CERTNM Company name changed tolgift LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed tolgift LIMITED\certificate issued on 25/07/89
19 Jul 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Jul 1989 288 New director appointed
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03 Jul 1989 288 New secretary appointed
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06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/89 from: 2 baches street london N1 6UB
28 Apr 1989 NEWINC Incorporation
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