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02203744 LIMITED

Company number 02203744

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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)
12 Jan 1996 AA Full accounts made up to 31 March 1995
09 Nov 1995 288 Director's particulars changed
07 Apr 1995 288 Director resigned
01 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1994 AA Full accounts made up to 31 March 1993
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08 Apr 1993 363(288) Director's particulars changed
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04 Feb 1993 AA Full accounts made up to 31 March 1992
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17 Jan 1992 AA Full accounts made up to 31 March 1991
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26 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1989 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
10 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1989 287 Registered office changed on 10/08/89 from: 222 bishopgate london EC2M 4QD
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Request DocumentRegistered office changed on 10/08/89 from: 222 bishopgate london EC2M 4QD
18 Jul 1989 AA Full accounts made up to 31 March 1989
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05 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Jul 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
28 Apr 1989 PUC 2 Wd 19/04/89 ad 13/03/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 19/04/89 ad 13/03/89--------- £ si 9998@1=9998 £ ic 2/10000
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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