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TARRANT COURT MANAGEMENT LIMITED

Company number 02612946

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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 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 363s Return made up to 21/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/05/92; full list of members
06 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Aug 1992 287 Registered office changed on 06/08/92 from: tarrant court christchurch road virgina water surrey
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Request DocumentRegistered office changed on 06/08/92 from: tarrant court christchurch road virgina water surrey
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jun 1991 88(2)R Ad 07/06/91-21/06/91 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/06/91-21/06/91 £ si 2@1=2 £ ic 2/4
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 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
06 Jun 1991 287 Registered office changed on 06/06/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/06/91 from: 110 whitchurch road cardiff CF4 3LY
21 May 1991 NEWINC Incorporation