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00118632 LIMITED

Company number 00118632

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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)
15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 363s Return made up to 23/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 23/10/93; full list of members
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Apr 1993 288 Director's particulars changed
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01 Nov 1992 287 Registered office changed on 01/11/92 from: 63/65 london rd sandy beds SG15 1DJ
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Request DocumentRegistered office changed on 01/11/92 from: 63/65 london rd sandy beds SG15 1DJ
20 Oct 1992 363b Return made up to 23/10/92; full list of members
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15 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1992 AUD Auditor's resignation
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20 Jun 1992 287 Registered office changed on 20/06/92 from: b m house avon reach chippenham wiltshire SN15 1EE
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Request DocumentRegistered office changed on 20/06/92 from: b m house avon reach chippenham wiltshire SN15 1EE
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jan 1992 363a Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
19 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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21 Feb 1991 AA Full accounts made up to 30 June 1990
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21 Feb 1991 363a Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association