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A. & S. CARPETS & VINYLS LIMITED

Company number 02217564

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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 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jul 1991 88(2)O Ad 23/11/88--------- £ si 21728@1
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Request DocumentAd 23/11/88--------- £ si 21728@1
08 Apr 1991 287 Registered office changed on 08/04/91 from: cone mill mather st farnworth bolton BL4 8AT
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Request DocumentRegistered office changed on 08/04/91 from: cone mill mather st farnworth bolton BL4 8AT
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
31 Jan 1991 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
03 Sep 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
03 Sep 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
01 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1989 PUC 5 Wd 01/12/88 pd 03/03/88--------- £ si 2@1
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Request DocumentWd 01/12/88 pd 03/03/88--------- £ si 2@1
03 Jan 1989 PUC 3 Wd 01/12/88 ad 23/11/88--------- £ si 21728@1=21728 £ ic 2/21730
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Request DocumentWd 01/12/88 ad 23/11/88--------- £ si 21728@1=21728 £ ic 2/21730
15 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
12 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1988 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
29 Mar 1988 287 Registered office changed on 29/03/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 29/03/88 from: 84 temple chambers temple ave london EC4Y ohp
14 Mar 1988 CERTNM Company name changed primemarsh LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed primemarsh LIMITED\certificate issued on 15/03/88
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation