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00563798 LIMITED

Company number 00563798

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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)
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
29 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1988 AA Full accounts made up to 28 November 1987
14 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 363 Return made up to 19/01/88; full list of members
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Request DocumentReturn made up to 19/01/88; full list of members
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1987 AA Accounts made up to 30 November 1986
22 Jun 1987 363(C) 04/11/86 full list
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Request Document04/11/86 full list
10 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1987 CERTNM Company name changed bowater-scott corporation limite d\certificate issued on 02/02/87
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Request DocumentCompany name changed bowater-scott corporation limite d\certificate issued on 02/02/87
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
21 Nov 1986 287 Registered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1
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Request DocumentRegistered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1
04 Nov 1986 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11