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00648111 LIMITED

Company number 00648111

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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)
25 Oct 1989 AA Full accounts made up to 31 December 1988
21 Jul 1989 288 Director's particulars changed
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21 Jul 1989 288 Director resigned
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22 Jun 1989 288 Secretary resigned;new secretary appointed
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08 Jun 1989 363 Return made up to 08/05/89; full list of members
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18 Feb 1989 288 New director appointed
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03 Feb 1989 288 Director's particulars changed
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28 Oct 1988 AA Full accounts made up to 31 December 1987
14 Oct 1988 288 Director resigned
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02 Jun 1988 363 Return made up to 03/05/88; full list of members
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21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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02 Dec 1987 AUD Auditor's resignation
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24 Nov 1987 363 Return made up to 25/09/87; full list of members
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05 Nov 1987 288 New director appointed
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03 Nov 1987 AA Accounts made up to 30 April 1987
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23 Sep 1987 288 New director appointed
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02 Sep 1987 288 Director resigned
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02 Sep 1987 288 Director resigned
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02 Sep 1987 288 Director resigned
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22 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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16 Aug 1987 288 New director appointed
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