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798279 LIMITED

Company number 00798279

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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)
01 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Nov 1994 363s Return made up to 28/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/10/94; full list of members
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Nov 1993 288 New director appointed
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18 Nov 1993 363s Return made up to 28/10/93; no change of members
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Request DocumentReturn made up to 28/10/93; no change of members
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Nov 1992 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
23 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 363a Return made up to 28/10/91; change of members
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Request DocumentReturn made up to 28/10/91; change of members
06 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Mar 1991 363 Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
04 Feb 1991 288 New director appointed
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04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 169 £ ic 60000/30100 19/03/90 £ sr 29900@1=29900
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Request Document£ ic 60000/30100 19/03/90 £ sr 29900@1=29900
09 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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26 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Feb 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned