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01810247 PLC

Company number 01810247

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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)
25 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
25 Sep 1989 363 Return made up to 29/08/89; bulk list available separately
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Request DocumentReturn made up to 29/08/89; bulk list available separately
20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
25 Oct 1988 363 Return made up to 22/08/88; bulk list available separately
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Request DocumentReturn made up to 22/08/88; bulk list available separately
25 Feb 1988 AA Full accounts made up to 31 March 1987
04 Feb 1988 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1988 PUC 3 Wd 03/02/88 ad 22/06/87--------- £ si 444445@.1=44444 £ ic 147355/191799
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Request DocumentWd 03/02/88 ad 22/06/87--------- £ si 444445@.1=44444 £ ic 147355/191799
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jul 1987 353 Location of register of members
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Request DocumentLocation of register of members
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
04 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jun 1987 BS Balance Sheet
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22 Jun 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Jun 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jun 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Jun 1987 AUDR Auditor's report
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Request DocumentAuditor's report