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PRIORY GATE MANAGEMENT LIMITED

Company number 02490646

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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)
17 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
04 Apr 1993 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
05 Jul 1992 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
05 Jul 1992 363s Return made up to 05/06/92; no change of members
  • 363(287) ‐ Registered office changed on 05/07/92
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Request DocumentReturn made up to 05/06/92; no change of members
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jan 1992 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
23 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1991 123 £ nc 520/650 14/08/91
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Request Document£ nc 520/650 14/08/91
14 Jun 1991 363a Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
07 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 May 1990 287 Registered office changed on 03/05/90 from: windsor house, temple row, birmingham, B2 5LF
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Request DocumentRegistered office changed on 03/05/90 from: windsor house, temple row, birmingham, B2 5LF
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1990 NEWINC Incorporation