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THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

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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)
15 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Accounts for a small company made up to 29 September 1993
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Request DocumentAccounts for a small company made up to 29 September 1993
25 Aug 1993 363a Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
01 Feb 1993 AA Accounts for a small company made up to 29 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1992
14 Aug 1992 AA Accounts for a small company made up to 29 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1991
14 Aug 1992 363b Return made up to 24/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/92; full list of members
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: 23 great castle street london, W1N 8NQ
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Request DocumentRegistered office changed on 16/03/92 from: 23 great castle street london, W1N 8NQ
03 Mar 1991 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
15 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1990 122 £ nc 1000/60 20/07/90
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Request Document£ nc 1000/60 20/07/90
20 Jul 1990 CERTNM Company name changed quadrealm properties LIMITED\certificate issued on 23/07/90
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Request DocumentCompany name changed quadrealm properties LIMITED\certificate issued on 23/07/90
17 Jul 1990 287 Registered office changed on 17/07/90 from: 23 great castle london W1
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Request DocumentRegistered office changed on 17/07/90 from: 23 great castle london W1
17 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990 NEWINC Incorporation