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58-60 WARWICK SQUARE LIMITED

Company number 02629674

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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)
07 Feb 1994 AA Full accounts made up to 25 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1993
25 Jul 1993 363s Return made up to 16/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/07/93; no change of members
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 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 DocumentNew director appointed
28 Sep 1992 AA Full accounts made up to 25 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1992
24 Sep 1992 288a New director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 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 DocumentNew director appointed
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 288 Director resigned
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
18 Aug 1992 88(2)R Ad 17/07/92--------- £ si 1@1=1 £ ic 12/13
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Request DocumentAd 17/07/92--------- £ si 1@1=1 £ ic 12/13
18 Aug 1992 88(2)R Ad 17/07/92--------- premium £ si 2@2=4 £ ic 8/12
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Request DocumentAd 17/07/92--------- premium £ si 2@2=4 £ ic 8/12
18 Aug 1992 88(2)R Ad 17/07/92--------- £ si 4@1=4 £ ic 4/8
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Request DocumentAd 17/07/92--------- £ si 4@1=4 £ ic 4/8
18 Aug 1992 88(2)R Ad 17/07/92--------- premium £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/92--------- premium £ si 2@1=2 £ ic 2/4
04 Aug 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/92; full list of members
13 May 1992 225(1) Accounting reference date shortened from 24/03 to 25/03
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Request DocumentAccounting reference date shortened from 24/03 to 25/03
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
03 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned