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RIVER COURT (WARE) MANAGEMENT COMPANY LIMITED

Company number 02468446

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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)
23 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Jun 1992 363a Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
23 Jun 1992 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
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 287 Registered office changed on 05/03/92 from: roberts house station close potters bar hertfordshire EN6 3JW
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Request DocumentRegistered office changed on 05/03/92 from: roberts house station close potters bar hertfordshire EN6 3JW
28 Feb 1992 123 Nc inc already adjusted 08/01/92
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Request DocumentNc inc already adjusted 08/01/92
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
28 Feb 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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19 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Dec 1990 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 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 NEWINC Incorporation