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WESTON MARSHALL & MANN LIMITED

Company number 02153191

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
21 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
28 Feb 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
28 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
21 Jul 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
21 Jul 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
18 Apr 1989 PUC 2 Wd 10/04/89 ad 16/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/04/89 ad 16/01/89--------- £ si 98@1=98 £ ic 2/100
13 Jul 1988 288 New director appointed
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24 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1988 288 Secretary resigned;new secretary appointed
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07 Feb 1988 287 Registered office changed on 07/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/02/88 from: 2 baches street london N1 6UB
07 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1988 CERTNM Company name changed mazeplanet LIMITED\certificate issued on 05/02/88
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Request DocumentCompany name changed mazeplanet LIMITED\certificate issued on 05/02/88
06 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation