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RESTORE ANACHEM LIMITED

Company number 00974301

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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)
11 Nov 1997 288a New director appointed
11 Nov 1997 363s Return made up to 17/11/97; no change of members
  • 363(288) ‐ Director resigned
25 Jul 1997 AA Full accounts made up to 30 September 1996
22 Nov 1996 363s Return made up to 17/11/96; no change of members
06 Jun 1996 AUD Auditor's resignation
31 May 1996 AA Full accounts made up to 30 September 1995
01 Feb 1996 288 Director resigned
18 Jan 1996 363s Return made up to 17/11/95; full list of members
16 Jan 1995 363s Return made up to 17/11/94; no change of members
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Request DocumentReturn made up to 17/11/94; no change of members
16 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Dec 1993 363s Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
21 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1993 363s Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
31 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 169 £ ic 1289/1160 03/04/92 £ sr 129@1=129
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Request Document£ ic 1289/1160 03/04/92 £ sr 129@1=129
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1992 88(2)R Ad 10/04/92--------- £ si 129@1=129 £ ic 1160/1289
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Request DocumentAd 10/04/92--------- £ si 129@1=129 £ ic 1160/1289
26 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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