- Company Overview for CREMATORIUM AND CEMETERY MANAGEMENT LIMITED (02520764)
- Filing history for CREMATORIUM AND CEMETERY MANAGEMENT LIMITED (02520764)
- People for CREMATORIUM AND CEMETERY MANAGEMENT LIMITED (02520764)
- More for CREMATORIUM AND CEMETERY MANAGEMENT LIMITED (02520764)
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) |
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06 Aug 1994 | AA |
Accounts made up to 31 July 1994
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Request DocumentAccounts made up to 31 July 1994 |
27 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1994 | 363s |
Return made up to 11/07/94; change of members
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Request DocumentReturn made up to 11/07/94; change of members |
22 Jul 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
30 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Mar 1994 | 287 |
Registered office changed on 21/03/94 from: 4-5 irwell chambers west union street liverpool merseyside, L3 9DY
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Request DocumentRegistered office changed on 21/03/94 from: 4-5 irwell chambers west union street liverpool merseyside, L3 9DY |
22 Feb 1994 | CERTNM |
Company name changed stenbocken investments (uk) LTD.\certificate issued on 23/02/94
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Request DocumentCompany name changed stenbocken investments (uk) LTD.\certificate issued on 23/02/94 |
22 Aug 1993 | AA |
Accounts made up to 31 July 1993
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|
Request DocumentAccounts made up to 31 July 1993 |
22 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Aug 1993 | 363s |
Return made up to 11/07/93; no change of members
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Request DocumentReturn made up to 11/07/93; no change of members |
22 Aug 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Aug 1992 | AA |
Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992 |
23 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jul 1992 | 363s |
Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members |
14 May 1992 | CERTNM |
Company name changed helsingborg properties LIMITED\certificate issued on 15/05/92
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Request DocumentCompany name changed helsingborg properties LIMITED\certificate issued on 15/05/92 |
17 Mar 1992 | 363a |
Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members |
17 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Dec 1991 | AA |
Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991 |
19 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1991 | 287 |
Registered office changed on 23/08/91 from: 5TH floor 26/28 hallam street london W1
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Request DocumentRegistered office changed on 23/08/91 from: 5TH floor 26/28 hallam street london W1 |
03 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jul 1991 | 288 |
Secretary resigned;new secretary 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 |