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27/28 MARLBOROUGH BUILDINGS (BATH) LIMITED

Company number 02648109

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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)
15 Nov 1996 288b Director resigned
01 Oct 1996 363s Annual return made up to 24/09/96
07 Jul 1996 AA Full accounts made up to 30 September 1995
21 Sep 1995 363s Annual return made up to 24/09/95
13 Jul 1995 AA Full accounts made up to 30 September 1994
21 Oct 1994 288 New director appointed
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13 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1994 363s Annual return made up to 24/09/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 24/09/94
01 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1993 363s Annual return made up to 24/09/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 24/09/93
25 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Dec 1992 363s Annual return made up to 24/09/92
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Request DocumentAnnual return made up to 24/09/92
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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17 Dec 1991 CERTNM Company name changed placekey property management lim ited\certificate issued on 18/12/91
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Request DocumentCompany name changed placekey property management lim ited\certificate issued on 18/12/91
13 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Dec 1991 287 Registered office changed on 13/12/91 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 13/12/91 from: 2 baches st, london, N1 6UB
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1991 NEWINC Incorporation