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TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED

Company number 02775346

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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)
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 363s Return made up to 04/01/95; change of members
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Request DocumentReturn made up to 04/01/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: 2 fredrick terrace fredrick place brighton east sussex EN1 1AX
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Request DocumentRegistered office changed on 15/11/94 from: 2 fredrick terrace fredrick place brighton east sussex EN1 1AX
15 Nov 1994 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
15 Nov 1994 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
14 Mar 1994 363x Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
09 Mar 1994 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
24 Sep 1993 395 Particulars of mortgage/charge
26 May 1993 395 Particulars of mortgage/charge
18 May 1993 88(2)R Ad 26/01/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 26/01/93--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Apr 1993 123 Nc inc already adjusted 26/01/93
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Request DocumentNc inc already adjusted 26/01/93
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 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
24 Mar 1993 287 Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/03/93 from: 2 baches street london N1 6UB
16 Mar 1993 MEM/ARTS Memorandum and Articles of Association
09 Feb 1993 CERTNM Company name changed demandquick LIMITED\certificate issued on 10/02/93
04 Jan 1993 NEWINC Incorporation