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Company number 01600571

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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)
07 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1988 288 Director's particulars changed
25 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 46 westbourne grove london W2 5SH
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Request DocumentRegistered office changed on 03/12/87 from: 46 westbourne grove london W2 5SH
12 Oct 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
03 Sep 1987 AA Full accounts made up to 28 February 1987
17 Jul 1987 288 Director's particulars changed
17 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1987 363 Return made up to 28/07/86; full list of members
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Request DocumentReturn made up to 28/07/86; full list of members
17 Jul 1987 AA Full accounts made up to 28 February 1986
11 Jun 1987 287 Registered office changed on 11/06/87 from: consort house 26 queensway london W2 3RX
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Request DocumentRegistered office changed on 11/06/87 from: consort house 26 queensway london W2 3RX
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
21 Jul 1986 AA Full accounts made up to 28 February 1985
18 Jul 1986 363 Return made up to 30/10/85; full list of members
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Request DocumentReturn made up to 30/10/85; full list of members
08 Jul 1985 AA Accounts made up to 29 February 1984
06 Jun 1984 AA Accounts made up to 28 February 1983
27 Nov 1981 NEWINC Incorporation