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SIXTY STANHOPE GARDENS LIMITED

Company number 02769285

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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 Feb 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Feb 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
21 Jan 1994 88(2)R Ad 23/12/93--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 23/12/93--------- £ si 1@1=1 £ ic 7/8
03 Dec 1993 88(2)R Ad 09/11/93--------- £ si 1@1=1 £ ic 6/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 1@1=1 £ ic 6/7
14 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1993 88(2)R Ad 14/05/93--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 14/05/93--------- £ si 1@1=1 £ ic 5/6
26 Apr 1993 88(2)R Ad 06/04/93--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 06/04/93--------- £ si 1@1=1 £ ic 4/5
17 Mar 1993 MEM/ARTS Memorandum and Articles of Association
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 287 Registered office changed on 08/03/93 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 08/03/93 from: 2 south square grays inn london WC1R 5HR
08 Mar 1993 88(2)R Ad 19/02/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/02/93--------- £ si 2@1=2 £ ic 2/4
02 Mar 1993 CERTNM Company name changed tickcourt LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed tickcourt LIMITED\certificate issued on 03/03/93
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 122 £ nc 1000/8 10/02/93
  • 122 ‐
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Request Document£ nc 1000/8 10/02/93
18 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Feb 1993 287 Registered office changed on 12/02/93 from: 140 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 12/02/93 from: 140 tabernacle st london EC2A 4SD
30 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation