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UNITCHASE PROPERTY MANAGEMENT LIMITED

Company number 02415707

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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)
27 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
17 Jan 1991 88(2)R Ad 12/10/90-14/12/90 £ si 2@5=10 £ ic 45/55
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Request DocumentAd 12/10/90-14/12/90 £ si 2@5=10 £ ic 45/55
30 Aug 1990 88(2)R Ad 27/06/90-08/08/90 £ si 3@5=15 £ ic 30/45
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Request DocumentAd 27/06/90-08/08/90 £ si 3@5=15 £ ic 30/45
31 May 1990 88(2)R Ad 27/04/90-11/05/90 £ si 4@5=20 £ ic 10/30
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Request DocumentAd 27/04/90-11/05/90 £ si 4@5=20 £ ic 10/30
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1989 88(2)R Wd 29/09/89 ad 15/09/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 29/09/89 ad 15/09/89--------- £ si 8@1=8 £ ic 2/10
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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05 Oct 1989 122 Conso
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Request DocumentConso
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 22/09/89 from: 2 baches st london N1 6UB
22 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation