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WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED

Company number 02413296

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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)
01 Mar 1994 288 New director 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 DocumentNew director appointed
01 Mar 1994 288 New director 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 DocumentNew director appointed
01 Mar 1994 288 New director 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 DocumentNew director appointed
01 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Mar 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
13 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Apr 1992 363s Return made up to 07/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/03/92; no change of members
28 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Mar 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
28 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 287 Registered office changed on 17/01/90 from: 35 weston chambers weston road southend on sea SS1 1AU
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Request DocumentRegistered office changed on 17/01/90 from: 35 weston chambers weston road southend on sea SS1 1AU
14 Aug 1989 NEWINC Incorporation