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NOTNEEDED NO.102 LIMITED

Company number 00439410

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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)
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Jun 1991 363x Return made up to 05/06/91; change of members
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27 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Sep 1990 363 Return made up to 19/09/90; full list of members
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
24 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
30 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1988 363 Return made up to 06/09/88; full list of members
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19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Oct 1987 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Oct 1987 288 Director's particulars changed
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23 Sep 1987 288 Secretary's particulars changed
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03 Aug 1987 287 Registered office changed on 03/08/87 from: wessex house hambledon road waterlooville portsmouth hampshire PO7 7TY
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Request DocumentRegistered office changed on 03/08/87 from: wessex house hambledon road waterlooville portsmouth hampshire PO7 7TY
09 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1987 288 Director's particulars changed
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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
15 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985