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00241018 LIMITED

Company number 00241018

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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 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 17/11/94; full list of members
  • 363(287) ‐ Registered office changed on 05/12/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/11/94; full list of members
11 May 1994 287 Registered office changed on 11/05/94 from: rhm centre, p o box 178, 67 alma road, windsor berks SL4 3ST
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Request DocumentRegistered office changed on 11/05/94 from: rhm centre, p o box 178, 67 alma road, windsor berks SL4 3ST
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 AA Full accounts made up to 1 May 1993
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 363s Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members
27 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 AA Full accounts made up to 5 September 1992
14 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
15 Dec 1992 363s Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 AA Full accounts made up to 31 August 1991
19 Dec 1991 363b Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
30 Jun 1991 AA Full accounts made up to 1 September 1990
07 Jun 1991 88(2)R Ad 07/05/91--------- £ si 55000000@1=55000000 £ ic 45000000/100000000
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Request DocumentAd 07/05/91--------- £ si 55000000@1=55000000 £ ic 45000000/100000000
07 Jun 1991 123 Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1990 363 Return made up to 17/11/90; no change of members
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Request DocumentReturn made up to 17/11/90; no change of members
20 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions