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CANALSIDE MANAGEMENT COMPANY LIMITED

Company number 02543749

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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)
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 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
24 Nov 1992 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/09/92; full list of members
08 Oct 1992 287 Registered office changed on 08/10/92 from: renown house merchants quay salford quays salford, M5 2SS
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Request DocumentRegistered office changed on 08/10/92 from: renown house merchants quay salford quays salford, M5 2SS
03 Sep 1992 AA Accounts for a dormant company made up to 28 February 1992
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Request DocumentAccounts for a dormant company made up to 28 February 1992
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1992 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
03 Jan 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
16 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1990 88(2)R Ad 02/10/90--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 02/10/90--------- £ si 48@1=48 £ ic 2/50
15 Nov 1990 123 Nc inc already adjusted 02/10/90
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Request DocumentNc inc already adjusted 02/10/90
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 CERTNM Company name changed joinlot property management limi ted\certificate issued on 01/11/90
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Request DocumentCompany name changed joinlot property management limi ted\certificate issued on 01/11/90
16 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 287 Registered office changed on 16/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/10/90 from: 2 baches street london N1 6UB
27 Sep 1990 NEWINC Incorporation