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SYNDICATE CAPITAL (NO.2) LIMITED

Company number 02842630

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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)
20 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 05/08/94; full list of members
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Request DocumentReturn made up to 05/08/94; full list of members
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 287 Registered office changed on 17/02/94 from: 10 throgmorton avenue london EC2N 2DP
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Request DocumentRegistered office changed on 17/02/94 from: 10 throgmorton avenue london EC2N 2DP
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1993 287 Registered office changed on 04/11/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 04/11/93 from: 200 aldersgate street london EC1A 4JJ
28 Oct 1993 CERTNM Company name changed lapisdale LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed lapisdale LIMITED\certificate issued on 29/10/93
28 Oct 1993 CERTNM Company name changed\certificate issued on 28/10/93
05 Aug 1993 NEWINC Incorporation