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00473219 LTD

Company number 00473219

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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)
10 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 AA Full accounts made up to 29 June 1990
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Request DocumentFull accounts made up to 29 June 1990
13 Dec 1990 363a Return made up to 04/12/90; no change of members
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Request DocumentReturn made up to 04/12/90; no change of members
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 MA Memorandum and Articles of Association
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Dec 1989 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1988 AA Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988
23 Dec 1988 363 Return made up to 26/11/88; full list of members
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Request DocumentReturn made up to 26/11/88; full list of members
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: blair house vine street uxbridge middlesex UB8 1RT
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Request DocumentRegistered office changed on 22/08/88 from: blair house vine street uxbridge middlesex UB8 1RT
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 287 Registered office changed on 07/04/88 from: salisbury road, industrial estate, uxbridge, middlesex
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Request DocumentRegistered office changed on 07/04/88 from: salisbury road, industrial estate, uxbridge, middlesex
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 288 New director 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 DocumentNew director appointed
23 Jan 1988 AA Full accounts made up to 26 June 1987
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Request DocumentFull accounts made up to 26 June 1987