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ALLPORT MEWS (MANAGEMENT) COMPANY LIMITED

Company number 02554883

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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)
04 Aug 1998 AA Accounts for a small company made up to 1 August 1997
11 Nov 1997 363s Return made up to 02/11/97; no change of members
02 Jan 1997 AA Accounts for a small company made up to 1 August 1996
10 Nov 1996 363s Return made up to 02/11/96; full list of members
16 Feb 1996 363s Return made up to 02/11/95; full list of members
16 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1996 AA Accounts for a small company made up to 1 August 1995
06 Jun 1995 AA Accounts for a small company made up to 1 August 1994
11 Dec 1994 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
18 Nov 1993 363s Return made up to 02/11/93; no change of members
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Request DocumentReturn made up to 02/11/93; no change of members
13 Oct 1993 AA Accounts made up to 1 August 1993
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Request DocumentAccounts made up to 1 August 1993
12 Feb 1993 AA Accounts made up to 1 August 1992
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Request DocumentAccounts made up to 1 August 1992
24 Nov 1992 363s Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
16 Nov 1992 AA Accounts made up to 1 August 1991
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Request DocumentAccounts made up to 1 August 1991
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1992 363b Return made up to 02/11/91; full list of members
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Request DocumentReturn made up to 02/11/91; full list of members
19 Jun 1991 224 Accounting reference date notified as 01/08
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Request DocumentAccounting reference date notified as 01/08
16 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1991 122 Nc dec already adjusted 21/11/90
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Request DocumentNc dec already adjusted 21/11/90
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1990 CERTNM Company name changed parkfront property management li mited\certificate issued on 24/12/90
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Request DocumentCompany name changed parkfront property management li mited\certificate issued on 24/12/90
21 Dec 1990 287 Registered office changed on 21/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/12/90 from: 2 baches street london N1 6UB
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed