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20 CENTIMES LIMITED

Company number 01949520

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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)
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Dec 1991 123 £ nc 100/1150000 22/11/91
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Request Document£ nc 100/1150000 22/11/91
04 Oct 1991 363x Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
09 Aug 1991 AUD Auditor's resignation
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02 May 1991 AA Full accounts made up to 31 December 1989
28 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Jan 1990 AA Full accounts made up to 31 December 1988
27 Nov 1989 363 Return made up to 25/10/89; full list of members
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18 Apr 1989 288 New director appointed
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20 Mar 1989 AA Full accounts made up to 31 December 1987
20 Mar 1989 AA Full accounts made up to 31 December 1986
20 Mar 1989 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
17 Mar 1989 AC92 Restoration by order of the court
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03 Nov 1988 AC09 Dissolution
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29 Apr 1988 AC05 First gazette
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16 Nov 1987 287 Registered office changed on 16/11/87 from: sceptre house 169/173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 16/11/87 from: sceptre house 169/173 regent street london W1R 7FB
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
09 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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24 Sep 1985 NEWINC Incorporation