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COVENTRY BUSINESS PARK LIMITED

Company number 02769237

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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 Nov 1995 363x Return made up to 10/11/95; no change of members
06 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1994 363x Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jan 1994 363x Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1993 287 Registered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H orh
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Request DocumentRegistered office changed on 22/02/93 from: 1 brewer's green buckingham gate london SW1H orh
18 Feb 1993 CERTNM Company name changed aph (canley) LIMITED\certificate issued on 19/02/93
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Request DocumentCompany name changed aph (canley) LIMITED\certificate issued on 19/02/93
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1993 287 Registered office changed on 25/01/93 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 25/01/93 from: 22 tudor street london EC4Y ojj