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FARRER-BROWN HISTOPATHOLOGY LIMITED

Company number 02871187

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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)
09 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 363x Return made up to 28/06/95; full list of members
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07 Jul 1995 288 Director resigned;new director appointed
06 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 363x Return made up to 28/06/94; full list of members
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20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1994 288 Director resigned
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02 Feb 1994 288 New director appointed
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16 Jan 1994 88(2)R Ad 21/12/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 21/12/93--------- £ si 19998@1=19998 £ ic 2/20000
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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05 Jan 1994 395 Particulars of mortgage/charge
28 Nov 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Nov 1993 287 Registered office changed on 26/11/93 from: bewlay house 32 jamestown road london NW1 7BY
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Request DocumentRegistered office changed on 26/11/93 from: bewlay house 32 jamestown road london NW1 7BY
26 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 NEWINC Incorporation