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COLIN WHITE DEVELOPMENTS LIMITED

Company number 02614375

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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)
14 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 363s Return made up to 24/05/93; change of members
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Request DocumentReturn made up to 24/05/93; change of members
08 Apr 1993 287 Registered office changed on 08/04/93 from: cecil house st. Andrews street hertford hertfordshire SG14 1JA
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Request DocumentRegistered office changed on 08/04/93 from: cecil house st. Andrews street hertford hertfordshire SG14 1JA
26 Feb 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Feb 1993 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 363s Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
07 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/02/92
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07 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/92
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07 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/92
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11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 287 Registered office changed on 09/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/07/91 from: 2 baches street london N1 6UB
01 Jul 1991 CERTNM Company name changed powerarrive LIMITED\certificate issued on 02/07/91
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Request DocumentCompany name changed powerarrive LIMITED\certificate issued on 02/07/91
24 May 1991 NEWINC Incorporation
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Request DocumentIncorporation