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CONDOVER PROPERTIES LIMITED

Company number 02863734

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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)
12 Oct 1994 363(287) Registered office changed on 12/10/94
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Request DocumentRegistered office changed on 12/10/94
05 Jan 1994 88(2)R Ad 16/12/93--------- £ si 75000@1=75000 £ ic 2/75002
05 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jan 1994 123 Nc inc already adjusted 12/12/93
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Request DocumentNc inc already adjusted 12/12/93
05 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 287 Registered office changed on 26/11/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/11/93 from: 120 east road london N1 6AA
19 Oct 1993 NEWINC Incorporation