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QUERNMORE ROAD MANAGEMENT LIMITED

Company number 02423069

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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)
25 Mar 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
27 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
27 Feb 1991 AA Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
27 Feb 1991 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
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1990 123 £ nc 5/6 05/01/90
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Request Document£ nc 5/6 05/01/90
25 Apr 1990 88(2)R Ad 08/01/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 08/01/90--------- £ si 4@1=4 £ ic 2/6
27 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1990 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 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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02 Feb 1990 123 £ nc 4/5 05/01/90
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Request Document£ nc 4/5 05/01/90
02 Feb 1990 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
04 Oct 1989 287 Registered office changed on 04/10/89 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 04/10/89 from: 197-199 city road london EC1V 1JN
04 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
15 Sep 1989 NEWINC Incorporation