KINGPOST PARADE MANAGEMENT COMPANY LIMITED
Company number 02595558
- Company Overview for KINGPOST PARADE MANAGEMENT COMPANY LIMITED (02595558)
- Filing history for KINGPOST PARADE MANAGEMENT COMPANY LIMITED (02595558)
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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) |
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14 Jun 1994 | 363s |
Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members |
24 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Sep 1993 | 287 |
Registered office changed on 24/09/93 from: 58 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 24/09/93 from: 58 queen anne street london W1M 9LA |
09 Jun 1993 | 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 |
04 Apr 1993 | 363s |
Return made up to 26/03/93; change of members
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|
Request DocumentReturn made up to 26/03/93; change of members |
19 Jan 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
22 Apr 1992 | 363s |
Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members |
17 Feb 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1991 | 287 |
Registered office changed on 06/11/91 from: 201 haverstock hill london NW3 4QG
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Request DocumentRegistered office changed on 06/11/91 from: 201 haverstock hill london NW3 4QG |
21 Aug 1991 | 88(2)R |
Ad 31/07/91--------- £ si 2@1=2 £ ic 10/12
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Request DocumentAd 31/07/91--------- £ si 2@1=2 £ ic 10/12 |
08 Aug 1991 | 88(2)R |
Ad 05/08/91--------- £ si 4@1=4 £ ic 6/10
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Request DocumentAd 05/08/91--------- £ si 4@1=4 £ ic 6/10 |
15 Jul 1991 | 88(2)R |
Ad 20/06/91-26/06/91 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 20/06/91-26/06/91 £ si 4@1=4 £ ic 2/6 |
15 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Jun 1991 | CERTNM |
Company name changed chainrent LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed chainrent LIMITED\certificate issued on 04/06/91 |
04 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association | |
28 May 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
28 May 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
28 May 1991 | 287 |
Registered office changed on 28/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/05/91 from: 2 baches street london N1 6UB |
26 Mar 1991 | NEWINC | Incorporation |