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FREEHOLD MANAGERS PLC

Company number 02783487

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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 Aug 1995 287 Registered office changed on 09/08/95 from: 150 minories london ebn 1LS
18 Apr 1995 288 Secretary's particulars changed;director's particulars changed
18 Jan 1995 363s Return made up to 20/01/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 30 June 1994
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19 Sep 1994 288 New director appointed
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19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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21 Jun 1994 287 Registered office changed on 21/06/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 21/06/94 from: 50 stratton street london W1X 5FL
03 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 363x Return made up to 20/01/94; full list of members
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1993 288 New director appointed
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01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 88(2)R Ad 11/02/93--------- £ si 59998@1=59998 £ ic 2/60000
01 Mar 1993 123 £ nc 50000/2000000 11/02/93
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Request Document£ nc 50000/2000000 11/02/93
01 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06