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HOLDSWIFT PROPERTY MANAGEMENT LIMITED

Company number 02657771

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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)
05 Dec 1994 288 New director appointed
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24 Nov 1994 363s Return made up to 28/10/94; full list of members
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Request DocumentReturn made up to 28/10/94; full list of members
24 Nov 1994 AUD Auditor's resignation
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24 Oct 1994 AA Full accounts made up to 30 April 1994
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13 Mar 1994 AUD Auditor's resignation
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10 Jan 1994 AA Full accounts made up to 30 April 1993
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23 Nov 1993 363s Return made up to 28/10/93; full list of members
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25 May 1993 288 Director resigned;new director appointed
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02 Mar 1993 AA Full accounts made up to 30 April 1992
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11 Nov 1992 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
10 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1992 88(2)R Ad 28/01/92--------- £ si 127@1=127 £ ic 2/129
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Request DocumentAd 28/01/92--------- £ si 127@1=127 £ ic 2/129
31 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Jan 1992 MEM/ARTS Memorandum and Articles of Association
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1991 123 £ nc 100/129 18/11/91
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13 Dec 1991 288 New director appointed
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13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991 287 Registered office changed on 13/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/91 from: 2 baches street london N1 6UB
28 Oct 1991 NEWINC Incorporation
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