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KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Company number 00964632

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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 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 CERTNM Company name changed peter llewellyn (photo copying) LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed peter llewellyn (photo copying) LIMITED\certificate issued on 04/04/90
06 Dec 1989 AA Full accounts made up to 31 December 1979
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Request DocumentFull accounts made up to 31 December 1979
06 Dec 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
06 Dec 1989 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
06 Dec 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
06 Dec 1989 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
29 Nov 1989 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
07 Sep 1989 AC09 Dissolution
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Request DocumentDissolution
07 Apr 1989 AC05 First gazette
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19 Aug 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Apr 1988 225(2) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
21 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Aug 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
06 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1987 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
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 288 New director appointed
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Request DocumentNew director appointed