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CHESHIRE EXECUTIVE PROPERTIES LIMITED

Company number 02384961

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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)
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 88(2)R Ad 20/10/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/10/89--------- £ si 998@1=998 £ ic 2/1000
29 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 287 Registered office changed on 11/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/09/89 from: 2 baches street london N1 6UB
07 Sep 1989 CERTNM Company name changed tolsole LIMITED\certificate issued on 08/09/89
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Request DocumentCompany name changed tolsole LIMITED\certificate issued on 08/09/89
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation