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00093607 LIMITED

Company number 00093607

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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)
25 May 1993 287 Registered office changed on 25/05/93 from: sheaf street, leeds, LS10 1HD
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Request DocumentRegistered office changed on 25/05/93 from: sheaf street, leeds, LS10 1HD
23 Oct 1992 363s Return made up to 17/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/10/92; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
26 Oct 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
26 Oct 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Oct 1988 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
15 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1988 88(2) Wd 14/01/88 ad 18/12/87--------- £ si 42000@1=42000 £ ic 105000/147000
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Request DocumentWd 14/01/88 ad 18/12/87--------- £ si 42000@1=42000 £ ic 105000/147000
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1988 CERTNM Company name changed william nicholson & son(leeds),l imited\certificate issued on 20/01/88
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Request DocumentCompany name changed william nicholson & son(leeds),l imited\certificate issued on 20/01/88
31 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation