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ROYAL MAIL FINANCE (NO.2) LIMITED

Company number 02360186

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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)
26 Nov 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
15 Oct 1992 363s Return made up to 26/09/92; no change of members
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Request DocumentReturn made up to 26/09/92; no change of members
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Oct 1991 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
24 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
28 Mar 1990 287 Registered office changed on 28/03/90 from: 33 grosvenor place london SW1X 1PX
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Request DocumentRegistered office changed on 28/03/90 from: 33 grosvenor place london SW1X 1PX
27 Sep 1989 287 Registered office changed on 27/09/89 from: 33 grosvenor place london SW1X 1PX
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Request DocumentRegistered office changed on 27/09/89 from: 33 grosvenor place london SW1X 1PX
27 Sep 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
24 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 CERTNM Company name changed post office leasing LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed post office leasing LIMITED\certificate issued on 20/07/89
19 Jul 1989 CERTNM Company name changed\certificate issued on 19/07/89
19 Jun 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
15 Jun 1989 88(2)R Wd 01/06/89 ad 23/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 23/05/89--------- £ si 98@1=98 £ ic 2/100
12 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1989 287 Registered office changed on 09/06/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/06/89 from: 35 basinghall street london EC2V 5DB
09 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jun 1989 CERTNM Company name changed trushelfco (no. 1412) LIMITED\certificate issued on 07/06/89
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Request DocumentCompany name changed trushelfco (no. 1412) LIMITED\certificate issued on 07/06/89
06 Jun 1989 CERTNM Company name changed\certificate issued on 06/06/89
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 NEWINC Incorporation