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PRIMECENTRAL PROPERTY MANAGEMENT LIMITED

Company number 02410429

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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)
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Sep 1993 363s Return made up to 02/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/08/93; no change of members
06 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Apr 1993 287 Registered office changed on 15/04/93 from: 270 high street cheltenham gloucestershire
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Request DocumentRegistered office changed on 15/04/93 from: 270 high street cheltenham gloucestershire
15 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 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
20 Aug 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
20 Aug 1992 363s Return made up to 02/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/08/92; full list of members
20 May 1992 287 Registered office changed on 20/05/92 from: 2 st georges street cheltenham
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Request DocumentRegistered office changed on 20/05/92 from: 2 st georges street cheltenham
13 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 May 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
27 Feb 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Dec 1991 287 Registered office changed on 18/12/91 from: 21 st thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 18/12/91 from: 21 st thomas street bristol BS1 6JS
09 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
23 Aug 1991 363x Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 88(2)R Ad 05/10/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 05/10/90--------- £ si 1@1=1 £ ic 3/4
15 Feb 1990 88(2)R Ad 30/11/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 30/11/89--------- £ si 1@1=1 £ ic 2/3
21 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 287 Registered office changed on 24/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/89 from: 2 baches street london N1 6UB
12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989 NEWINC Incorporation