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01279307 LIMITED

Company number 01279307

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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)
24 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
15 Jan 1993 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
15 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
17 Jan 1992 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
07 Feb 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
09 Jan 1991 88(2)R Ad 14/12/90--------- £ si 240600@1=240600 £ ic 8447344/8687944
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Request DocumentAd 14/12/90--------- £ si 240600@1=240600 £ ic 8447344/8687944
07 Jan 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Nov 1990 88(2)O Ad 18/10/90--------- £ si 6000@1
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Request DocumentAd 18/10/90--------- £ si 6000@1
16 Nov 1990 MA Memorandum and Articles of Association
16 Nov 1990 88(2)P Ad 18/10/90--------- £ si 6000@1=6000 £ ic 8441344/8447344
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Request DocumentAd 18/10/90--------- £ si 6000@1=6000 £ ic 8441344/8447344
14 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1990 88(2)O Ad 18/06/90--------- £ si 26971@1
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Request DocumentAd 18/06/90--------- £ si 26971@1
14 Aug 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares