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MOUNT ANVIL (OLD CO) LIMITED

Company number 02504943

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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)
31 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1993 363s Return made up to 08/08/93; change of members
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Request DocumentReturn made up to 08/08/93; change of members
04 Mar 1993 123 Nc inc already adjusted 23/06/92
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Request DocumentNc inc already adjusted 23/06/92
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1993 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1993 88(2)R Ad 30/10/92--------- £ si 98@1=98 £ ic 2/100
24 Feb 1993 AA Full group accounts made up to 31 October 1992
04 Aug 1992 363s Return made up to 08/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/92; no change of members
26 Jun 1992 225(1) Accounting reference date shortened from 31/05 to 31/10
06 May 1992 287 Registered office changed on 06/05/92 from: audrey house 15-20 ely place london EC1N 6SN
11 Mar 1992 AA Accounts for a dormant company made up to 31 May 1991
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1991 CERTNM Company name changed middletone enterprises LIMITED\certificate issued on 17/10/91
29 Aug 1991 287 Registered office changed on 29/08/91 from: mcinerney house the green, croxley green rickmansworth herts. WD3 3HN
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Request DocumentRegistered office changed on 29/08/91 from: mcinerney house the green, croxley green rickmansworth herts. WD3 3HN
29 Aug 1991 363a Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
12 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
18 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 287 Registered office changed on 18/10/90 from: 110 whitchurch road cardiff CF4 3LY
18 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 NEWINC Incorporation