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ASHFIELD LAND (BRAINTREE) LIMITED

Company number 02440355

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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)
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 CERTNM Company name changed thamespace properties LIMITED\certificate issued on 01/03/93
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Request DocumentCompany name changed thamespace properties LIMITED\certificate issued on 01/03/93
17 Jan 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
27 Nov 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
11 Nov 1991 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
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1991 363a Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
30 Aug 1991 122 S-div 06/11/90
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Request DocumentS-div 06/11/90
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1991 123 Nc inc already adjusted 06/11/90
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Request DocumentNc inc already adjusted 06/11/90
30 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1990 123 £ nc 1000/500000 06/11/89
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Request Document£ nc 1000/500000 06/11/89
08 May 1990 122 S-div 06/11/89
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Request DocumentS-div 06/11/89
27 Nov 1989 287 Registered office changed on 27/11/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/11/89 from: classic house 174/180 old street london EC1V 9BP
06 Nov 1989 NEWINC Incorporation