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GANZ AND CO LIMITED

Company number 02376044

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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)
27 Sep 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
07 Oct 1992 MISC Sp res re wind up by court
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Request DocumentSp res re wind up by court
27 Jul 1992 363s Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/04/92; full list of members
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Jun 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
13 Mar 1991 287 Registered office changed on 13/03/91 from: 51 cambridge place cambridge CB2 1NS
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Request DocumentRegistered office changed on 13/03/91 from: 51 cambridge place cambridge CB2 1NS
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1990 88(2)R Ad 14/06/90--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 14/06/90--------- £ si 200@1=200 £ ic 100/300
19 Jun 1990 88(2)R Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/09/89--------- £ si 98@1=98 £ ic 2/100
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 287 Registered office changed on 19/06/90 from: 6 dyers buildings holborn london EC1N 2JT
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Request DocumentRegistered office changed on 19/06/90 from: 6 dyers buildings holborn london EC1N 2JT
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1989 287 Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/89 from: 2 baches street london N1 6UB
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1989 CERTNM Company name changed reedlive LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed reedlive LIMITED\certificate issued on 25/05/89