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TRADING POST (THE GALLERIA) LIMITED

Company number 02598387

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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)
22 Nov 1995 COCOMP Order of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Dec 1994 287 Registered office changed on 13/12/94 from: 198 silbury boulevard central milton keynes bucks MK9 1LL
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Request DocumentRegistered office changed on 13/12/94 from: 198 silbury boulevard central milton keynes bucks MK9 1LL
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Jun 1994 363s Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
09 Jan 1994 88(2) Ad 01/12/93--------- £ si 100000@1=100000 £ ic 1000/101000
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Request DocumentAd 01/12/93--------- £ si 100000@1=100000 £ ic 1000/101000
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/04/93; no change of members
17 Jun 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 May 1992 363b Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
02 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1992 88(2)R Ad 29/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/10/91--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 123 £ nc 1000/200000 29/10/91
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Request Document£ nc 1000/200000 29/10/91
02 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 CERTNM Company name changed commence company no. 9125 limite d\certificate issued on 15/10/91
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Request DocumentCompany name changed commence company no. 9125 limite d\certificate issued on 15/10/91
05 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation