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01126125 LIMITED

Company number 01126125

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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 Jan 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 395 Particulars of mortgage/charge
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06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1992 88(2)R Ad 28/05/92--------- £ si 1000000@.5=500000 £ ic 2000000/2500000
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Request DocumentAd 28/05/92--------- £ si 1000000@.5=500000 £ ic 2000000/2500000
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jun 1992 123 £ nc 2000000/2500000 28/05/92
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Request Document£ nc 2000000/2500000 28/05/92
06 May 1992 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
06 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed