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Company number 00008752

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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 Jul 1991 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
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 363b Annual return made up to 22/05/91
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Request DocumentAnnual return made up to 22/05/91
16 Jun 1991 363(287) Registered office changed on 16/06/91
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Request DocumentRegistered office changed on 16/06/91
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Annual return made up to 22/05/90
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Request DocumentAnnual return made up to 22/05/90
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 363 Annual return made up to 18/05/89
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Request DocumentAnnual return made up to 18/05/89
08 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 363 Annual return made up to 26/05/88
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Request DocumentAnnual return made up to 26/05/88
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1987 363 Annual return made up to 11/06/87
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Request DocumentAnnual return made up to 11/06/87
05 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
23 Jun 1986 363 Annual return made up to 04/06/86
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Request DocumentAnnual return made up to 04/06/86
01 Jan 1900 NEWINC Incorporation