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STANDARD CATALOGUE COMPANY LIMITED(THE)

Company number 00144197

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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)
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
04 Mar 1989 287 Registered office changed on 04/03/89 from: headington hill hall oxford OX3 obw
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Request DocumentRegistered office changed on 04/03/89 from: headington hill hall oxford OX3 obw
28 Feb 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1989 MA Memorandum and Articles of Association
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 225(1) Accounting reference date extended from 31/12 to 13/01
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Request DocumentAccounting reference date extended from 31/12 to 13/01
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1988 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Mar 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
18 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 287 Registered office changed on 28/01/88 from: medway wharf rd. Tonbridge kent TN9 1QR
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Request DocumentRegistered office changed on 28/01/88 from: medway wharf rd. Tonbridge kent TN9 1QR
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