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RICHARD T CORT (HOLDINGS) LIMITED

Company number 01883973

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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)
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1993 363s Return made up to 20/05/93; no change of members
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Request DocumentReturn made up to 20/05/93; no change of members
02 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jul 1993 88(2)R Ad 22/06/93--------- £ si 99000@1=99000 £ ic 1000/100000
02 Jul 1993 123 £ nc 50000/100000 22/06/93
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Request Document£ nc 50000/100000 22/06/93
29 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
31 Jul 1992 363s Return made up to 20/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/05/92; no change of members
27 Nov 1991 AA Group accounts for a small company made up to 31 December 1990
05 Jun 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
11 Sep 1990 395 Particulars of mortgage/charge
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
01 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1989 CERTNM Company name changed cort & jackson holdings LIMITED\certificate issued on 13/10/89
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1989 287 Registered office changed on 14/07/89 from: 208 bury new road manchester M8 8DY
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Request DocumentRegistered office changed on 14/07/89 from: 208 bury new road manchester M8 8DY