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ONLYMATCH LEASING LIMITED

Company number 01692144

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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)
30 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Jan 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 288 New director appointed
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24 Oct 1988 AA Full accounts made up to 31 March 1988
24 Oct 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 CERTNM Company name changed aldamoor LIMITED\certificate issued on 18/04/88
18 Sep 1987 AA Full accounts made up to 31 March 1987
18 Sep 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
17 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Full accounts made up to 31 March 1986
28 Nov 1986 363 Return made up to 21/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/86; full list of members
11 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
21 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1983 NEWINC Incorporation