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LEASEPROJECT PROPERTY MANAGEMENT LIMITED

Company number 02398623

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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 Jul 1993 363s Return made up to 27/06/93; no change 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 27/06/93; no change of members
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Jul 1992 363b Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
12 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 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
24 Mar 1992 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
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1989 287 Registered office changed on 04/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/89 from: 2 baches street london N1 6UB
27 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation