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10 CABOT SQUARE LIMITED

Company number 02571237

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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)
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1992 395 Particulars of mortgage/charge
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04 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Feb 1992 395 Particulars of mortgage/charge
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24 Jan 1992 CERTNM Company name changed oycw investments (fc-2) LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed oycw investments (fc-2) LIMITED\certificate issued on 24/01/92
08 Jan 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
10 Sep 1991 287 Registered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
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Request DocumentRegistered office changed on 10/09/91 from: 10 great george street london SW1P 3AE
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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07 Jul 1991 288 New secretary appointed
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07 Jul 1991 287 Registered office changed on 07/07/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 07/07/91 from: royex house aldermanbury square london EC2V 7LD
07 Jul 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Jul 1991 123 Nc inc already adjusted 18/06/91
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Request DocumentNc inc already adjusted 18/06/91
27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Secretary resigned
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19 Jun 1991 CERTNM Company name changed daisywood LIMITED\certificate issued on 19/06/91
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Request DocumentCompany name changed daisywood LIMITED\certificate issued on 19/06/91
02 Jan 1991 NEWINC Incorporation
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