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108 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED

Company number 02658589

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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)
19 Aug 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
19 Aug 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
06 Aug 1992 88(2)R Ad 11/11/91--------- £ si 3@1=3 £ ic 2/5
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 11/11/91--------- £ si 3@1=3 £ ic 2/5
06 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1991 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
06 Dec 1991 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
06 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: chichester house 278-282 high holborn london WC1V 7HA
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Request DocumentRegistered office changed on 19/11/91 from: chichester house 278-282 high holborn london WC1V 7HA
18 Nov 1991 CERTNM Company name changed routedell LIMITED\certificate issued on 19/11/91
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Request DocumentCompany name changed routedell LIMITED\certificate issued on 19/11/91
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Nov 1991 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
14 Nov 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
14 Nov 1991 287 Registered office changed on 14/11/91 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/91 from: 31 corsham street london N1 6DR
30 Oct 1991 NEWINC Incorporation