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THIRDCO II LIMITED

Company number 01981157

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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 Mar 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
02 Mar 1988 288 Director resigned
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1988 PUC 2 Wd 11/01/88 ad 17/12/87--------- £ si 700000@1=700000 £ ic 1000151/1700151
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Request DocumentWd 11/01/88 ad 17/12/87--------- £ si 700000@1=700000 £ ic 1000151/1700151
07 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 24/12
15 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Jun 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
05 Jun 1987 CERTNM Company name changed county personal financial servic es LIMITED\certificate issued on 05/06/87
28 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jan 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
16 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1986 287 Registered office changed on 12/07/86 from: 6 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 12/07/86 from: 6 snow hill london EC1A 2AL
24 Jun 1986 288 New director appointed
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Request DocumentNew director appointed