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SAER LYS (MOUNT STREET) FLATS MANAGEMENT LIMITED

Company number 02744492

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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)
08 Sep 1995 363s Return made up to 03/09/95; no change of members
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Sep 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
24 Jan 1994 AA Accounts for a dormant company made up to 31 March 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 March 1993
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
20 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Oct 1992 CERTNM Company name changed larkette LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed larkette LIMITED\certificate issued on 20/10/92
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1992 287 Registered office changed on 16/10/92 from: llandegai industrial estate bangor gwynedd LL57 4YH
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Request DocumentRegistered office changed on 16/10/92 from: llandegai industrial estate bangor gwynedd LL57 4YH
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 02/10/92 from: 120 east road london N1 6AA
03 Sep 1992 NEWINC Incorporation