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CREMATORIUM AND CEMETERY MANAGEMENT LIMITED

Company number 02520764

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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 Aug 1994 AA Accounts made up to 31 July 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 made up to 31 July 1994
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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