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PURPLE VENTURE 352 LIMITED

Company number 01018337

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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)
22 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: 11 padnal littleport ely cambridgeshire CB6 1NS
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Request DocumentRegistered office changed on 07/10/91 from: 11 padnal littleport ely cambridgeshire CB6 1NS
07 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1991 363 Return made up to 07/12/90; no change of members
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Request DocumentReturn made up to 07/12/90; no change of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1989 363 Return made up to 08/12/89; no change of members
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Request DocumentReturn made up to 08/12/89; no change of members
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
07 Dec 1988 225(1) Accounting reference date shortened from 16/05 to 31/12
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Request DocumentAccounting reference date shortened from 16/05 to 31/12
08 Nov 1988 AA Full accounts made up to 16 May 1988
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Request DocumentFull accounts made up to 16 May 1988
08 Nov 1988 AA Full accounts made up to 27 March 1988
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Request DocumentFull accounts made up to 27 March 1988
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1988 122 Div
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Request DocumentDiv
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1988 225(2) Accounting reference date extended from 27/03 to 16/05
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Request DocumentAccounting reference date extended from 27/03 to 16/05
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association