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3 YORK PLACE CLIFTON (MANAGEMENT) LIMITED

Company number 02763969

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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)
27 Feb 1995 363s Return made up to 11/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Feb 1995 288 Secretary resigned;new secretary appointed
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16 Feb 1995 287 Registered office changed on 16/02/95 from: 43 queen square bristol avon BS1 4QR
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Request DocumentRegistered office changed on 16/02/95 from: 43 queen square bristol avon BS1 4QR
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
23 Jan 1995 288 Secretary's particulars changed
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08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Jul 1994 363a Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
18 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1993 CERTNM Company name changed oval (838) LIMITED\certificate issued on 06/07/93
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Request DocumentCompany name changed oval (838) LIMITED\certificate issued on 06/07/93
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jul 1993 287 Registered office changed on 01/07/93 from: 30 queen charlotte street bristol. BS99 7QQ.
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Request DocumentRegistered office changed on 01/07/93 from: 30 queen charlotte street bristol. BS99 7QQ.
11 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation