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111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED

Company number 02646637

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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)
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1993 288 New director appointed
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10 Jan 1993 288 Secretary resigned
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10 Jan 1993 288 Director resigned
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10 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1993 288 New director appointed
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10 Jan 1993 363s Return made up to 18/09/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/09/92; full list of members
23 Dec 1991 CERTNM Company name changed rapidexpand LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed rapidexpand LIMITED\certificate issued on 24/12/91
06 Nov 1991 287 Registered office changed on 06/11/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 06/11/91 from: 2, baches street london N1 6UB
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1991 NEWINC Incorporation
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