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1204698 LIMITED

Company number 01204698

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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)
09 Nov 1993 363b Return made up to 25/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; no change of members
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Nov 1992 363b Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
04 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Nov 1991 363a Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
02 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
18 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1988 287 Registered office changed on 03/02/88 from: northcroft hse west st. Newbury RG13 1DD.
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Request DocumentRegistered office changed on 03/02/88 from: northcroft hse west st. Newbury RG13 1DD.
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
30 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
30 Jan 1987 363 Return made up to 27/10/86; full list of members
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Request DocumentReturn made up to 27/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 May 1986 288 Director resigned
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Request DocumentDirector resigned