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1263091 LIMITED

Company number 01263091

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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 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Oct 1993 363s Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
08 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363a Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 363a Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 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
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 287 Registered office changed on 06/11/89 from: 224 hatfield rd st albans herts AL1 4LW
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Request DocumentRegistered office changed on 06/11/89 from: 224 hatfield rd st albans herts AL1 4LW
06 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
20 Jan 1989 88(2) Wd 02/01/89 ad 08/12/88--------- £ si 299847@1=299847
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Request DocumentWd 02/01/89 ad 08/12/88--------- £ si 299847@1=299847
20 Jan 1989 88(2) Wd 02/01/89 ad 07/12/88--------- £ si 80@.01
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Request DocumentWd 02/01/89 ad 07/12/88--------- £ si 80@.01
20 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed