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13 WARRINGTON CRESCENT LIMITED

Company number 01950467

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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)
02 Sep 1992 363a Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
27 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
16 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
22 Aug 1990 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
22 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
13 Aug 1990 287 Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
01 Sep 1988 AA Full accounts made up to 24 March 1988
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Request DocumentFull accounts made up to 24 March 1988
01 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1987 AA Full accounts made up to 24 March 1987
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Request DocumentFull accounts made up to 24 March 1987
02 Sep 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 287 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
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Request DocumentRegistered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
01 Sep 1986 AA Full accounts made up to 24 March 1986
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Request DocumentFull accounts made up to 24 March 1986
01 Sep 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
26 Sep 1985 NEWINC Incorporation