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TABLE MOUNTAIN MANAGEMENT LIMITED

Company number 01007117

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1994 363s Return made up to 12/04/94; change of members
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Request DocumentReturn made up to 12/04/94; change of members
06 Jan 1994 88(2)R Ad 04/10/93--------- £ si 50000@1=50000 £ ic 450000/500000
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Request DocumentAd 04/10/93--------- £ si 50000@1=50000 £ ic 450000/500000
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Nov 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1993 123 £ nc 450000/1000000 04/10/93
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Request Document£ nc 450000/1000000 04/10/93
24 Nov 1993 287 Registered office changed on 24/11/93 from: crendon house pembroke road stocklake industrial estate aylesbury HP20 1DB
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Request DocumentRegistered office changed on 24/11/93 from: crendon house pembroke road stocklake industrial estate aylesbury HP20 1DB
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 CERTNM Company name changed norscot packaging LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed norscot packaging LIMITED\certificate issued on 01/10/93
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 May 1993 363s Return made up to 12/04/93; full list of members
  • 363(287) ‐ Registered office changed on 14/05/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/04/93; full list of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed