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NEW WORLD PAYPHONES HOLDINGS LIMITED

Company number 02907102

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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)
17 Jul 1995 287 Registered office changed on 17/07/95 from: 200 aldersgate street london EC1A 4JJ
17 Jul 1995 363a Return made up to 10/03/95; full list of members
07 Jul 1995 CERTNM Company name changed rapidhill LIMITED\certificate issued on 10/07/95
06 Jun 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
24 Apr 1995 288 New director appointed
16 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1994 88(2)R Ad 10/06/94--------- £ si 750000@.01=7500 £ ic 14319/21819
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Request DocumentAd 10/06/94--------- £ si 750000@.01=7500 £ ic 14319/21819
05 Sep 1994 88(2)R Ad 19/05/94--------- £ si 1431781@.01=14317 £ ic 2/14319
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Request DocumentAd 19/05/94--------- £ si 1431781@.01=14317 £ ic 2/14319
05 Sep 1994 123 £ nc 100/22727 19/05/94
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Request Document£ nc 100/22727 19/05/94
05 Sep 1994 122 S-div 19/05/94
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08 Aug 1994 88(2)R Ad 10/03/94--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 10/03/94--------- £ si 1@1=1 £ ic 1/2
08 Aug 1994 288 Secretary resigned
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08 Aug 1994 288 Director resigned
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07 Jun 1994 395 Particulars of mortgage/charge
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10 Mar 1994 NEWINC Incorporation
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