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175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED

Company number 02443210

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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)
06 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Oct 1994 287 Registered office changed on 04/10/94 from: 11-15 arlington street st james's london SW1A 1RD
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Request DocumentRegistered office changed on 04/10/94 from: 11-15 arlington street st james's london SW1A 1RD
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1994 363a Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
05 Jul 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Jul 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
04 May 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
06 May 1992 363s Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
31 Oct 1991 88(2)R Ad 29/10/91--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 29/10/91--------- £ si 7@1=7 £ ic 2/9
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 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
29 May 1991 363a Return made up to 01/05/91; full list of members
28 May 1991 CERTNM Company name changed heraldcrown properties LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed heraldcrown properties LIMITED\certificate issued on 29/05/91
28 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1991 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
28 May 1991 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
28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1991 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
17 Feb 1991 287 Registered office changed on 17/02/91 from: 17-18 henrietta street covent garden london WC2E 8QX
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Request DocumentRegistered office changed on 17/02/91 from: 17-18 henrietta street covent garden london WC2E 8QX
22 Nov 1990 287 Registered office changed on 22/11/90 from: cannons 11-15 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 22/11/90 from: cannons 11-15 arlington street london SW1A 1RD
22 Jan 1990 287 Registered office changed on 22/01/90 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 22/01/90 from: 50 old street london EC1V 9AQ
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed