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17 BEDFORD ROW (PROPERTY) LIMITED

Company number 02737554

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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)
09 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1995 363(287) Registered office changed on 09/08/95
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Request DocumentRegistered office changed on 09/08/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 05/08/94; no change of members
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Request DocumentReturn made up to 05/08/94; no change of members
16 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Aug 1993 363s Return made up to 05/08/93; full list of members
11 Aug 1993 363(287) Registered office changed on 11/08/93
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Request DocumentRegistered office changed on 11/08/93
11 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1993 225(1) Accounting reference date extended from 01/07 to 31/12
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Request DocumentAccounting reference date extended from 01/07 to 31/12
07 Jan 1993 395 Particulars of mortgage/charge
17 Dec 1992 88(2)R Ad 09/12/92--------- £ si 1@1=1 £ ic 2/3
17 Dec 1992 224 Accounting reference date notified as 01/07
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Request DocumentAccounting reference date notified as 01/07
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1992 287 Registered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB
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Request DocumentRegistered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 CERTNM Company name changed livearch LIMITED\certificate issued on 09/11/92
07 Sep 1992 287 Registered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD
05 Aug 1992 NEWINC Incorporation