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PARHAM PROPERTIES LIMITED

Company number 02759558

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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)
22 Sep 1994 AA Full accounts made up to 27 April 1994
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Request DocumentFull accounts made up to 27 April 1994
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1993 363x Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
17 Jun 1993 224 Accounting reference date notified as 27/04
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Request DocumentAccounting reference date notified as 27/04
06 Apr 1993 CERTNM Company name changed visionunique LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed visionunique LIMITED\certificate issued on 07/04/93
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 287 Registered office changed on 04/04/93 from: crown house 145 city road london EC1V 1LP
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Request DocumentRegistered office changed on 04/04/93 from: crown house 145 city road london EC1V 1LP
04 Apr 1993 MA Memorandum and Articles of Association
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 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
18 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Feb 1993 287 Registered office changed on 18/02/93 from: crown house 145 city road london EC1V 1LP
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Request DocumentRegistered office changed on 18/02/93 from: crown house 145 city road london EC1V 1LP
17 Feb 1993 287 Registered office changed on 17/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/02/93 from: 2 baches street london N1 6UB
28 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation