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PARIS-MIKI LONDON LIMITED

Company number 02215772

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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)
15 Mar 1990 88(2)R Ad 20/02/90--------- £ si 230000@1=230000 £ ic 500000/730000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/90--------- £ si 230000@1=230000 £ ic 500000/730000
15 Mar 1990 123 £ nc 500000/730000 20/02/90
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Request Document£ nc 500000/730000 20/02/90
22 Jan 1990 88(2)R Ad 28/12/89--------- £ si 499998@1=499998 £ ic 2/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/89--------- £ si 499998@1=499998 £ ic 2/500000
09 Oct 1989 363 Return made up to 31/07/89; full list of members
03 Oct 1989 AA Full accounts made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1989
09 Mar 1989 287 Registered office changed on 09/03/89 from: 18 earl street, london, EC2A 2AL
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Request DocumentRegistered office changed on 09/03/89 from: 18 earl street, london, EC2A 2AL
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
18 Feb 1989 MEM/ARTS Memorandum and Articles of Association
23 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1988 123 £ nc 100/500000
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Request Document£ nc 100/500000
29 Apr 1988 287 Registered office changed on 29/04/88 from: 5 clifton st london EC2A 4DQ
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1988 CERTNM Company name changed R.B. company eighty LIMITED\certificate issued on 22/04/88
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Request DocumentCompany name changed R.B. company eighty LIMITED\certificate issued on 22/04/88
21 Apr 1988 CERTNM Company name changed\certificate issued on 21/04/88
01 Feb 1988 NEWINC Incorporation