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FAMOUS CHARISMA LABEL LIMITED

Company number 01819753

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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)
14 Sep 1995 288 Director resigned
10 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Mar 1995 363a Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
06 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
01 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1993 287 Registered office changed on 29/09/93 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 29/09/93 from: 4 tenterden street london W1A 2AY
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1993 225(2) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
09 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
29 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed