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BROOKLANDS ESTATES MANAGEMENT LIMITED

Company number 02683020

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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 Feb 1994 363x Annual return made up to 31/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/01/94
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Oct 1993 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1993
02 Sep 1993 287 Registered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG
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 02/09/93 from: devonshire house mayfair place london W1A 3AG
13 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 CERTNM Company name changed roleprior LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed roleprior LIMITED\certificate issued on 08/04/93
07 Apr 1993 CERTNM Company name changed\certificate issued on 07/04/93
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1993 287 Registered office changed on 06/04/93 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 06/04/93 from: 21 holborn viaduct london EC1A 2DY
12 Feb 1993 363x Annual return made up to 31/01/93
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Request DocumentAnnual return made up to 31/01/93
18 Feb 1992 287 Registered office changed on 18/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/02/92 from: 2 baches street london N1 6UB
18 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 NEWINC Incorporation