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PROPERTY WEEKLY LIMITED

Company number 03472242

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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)
01 Jul 1999 AA Full accounts made up to 3 January 1999
23 Dec 1998 363s Return made up to 27/11/98; full list of members
22 Jun 1998 SA Statement of affairs
22 Jun 1998 88(2)P Ad 06/03/98--------- £ si 59400@1=59400 £ ic 600/60000
22 May 1998 287 Registered office changed on 22/05/98 from: 2 milford house 7 queen anne street london W1M 9FD
06 Apr 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288b Director resigned
20 Mar 1998 288b Secretary resigned
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1998 88(2)R Ad 09/02/98--------- £ si 598@1=598 £ ic 2/600
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1998 123 £ nc 1000/250000 09/02/98
09 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
13 Feb 1998 CERTNM Company name changed sharpnet LIMITED\certificate issued on 16/02/98
23 Jan 1998 287 Registered office changed on 23/01/98 from: international house 31 church road, hendon london NW4 4EB
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Secretary resigned
27 Nov 1997 NEWINC Incorporation