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INTER-CITY PAGING LIMITED

Company number 01643672

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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)
22 Mar 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
19 Mar 1993 OC Reduce share capital £ ic 6101000/ 2
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Request DocumentReduce share capital £ ic 6101000/ 2
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Nov 1992 287 Registered office changed on 17/11/92 from: marsh house 500 montagu road london N9 qur
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Request DocumentRegistered office changed on 17/11/92 from: marsh house 500 montagu road london N9 qur
17 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
28 Oct 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1991 88(2)R Ad 31/12/90--------- £ si 61000000@.1=6100000 £ ic 10000/6110000
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Request DocumentAd 31/12/90--------- £ si 61000000@.1=6100000 £ ic 10000/6110000
18 Jan 1991 123 £ nc 10000/6510000 31/12/90
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Request Document£ nc 10000/6510000 31/12/90
31 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge