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FLEET STREET LETTER LIMITED(THE)

Company number 01953647

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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)
04 Apr 1995 DISS40 Compulsory strike-off action has been discontinued
14 Feb 1995 GAZ1 First Gazette notice for compulsory strike-off
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06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1994 AA Full accounts made up to 31 December 1993
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27 Jun 1994 363x Return made up to 01/06/94; full list of members
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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19 Oct 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363s Return made up to 01/06/93; full list of members
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07 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
01 Jul 1992 363x Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
08 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
21 Jun 1991 287 Registered office changed on 21/06/91 from: 3RD floor bath house 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 21/06/91 from: 3RD floor bath house 56 holborn viaduct london EC1A 2EX
28 Apr 1991 353 Location of register of members
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28 Apr 1991 288 New director appointed
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19 Feb 1991 288 Director resigned
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14 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1990 395 Particulars of mortgage/charge
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28 Nov 1990 288 Director resigned;new director appointed
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28 Nov 1990 288 New director appointed
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05 Nov 1990 287 Registered office changed on 05/11/90 from: 3 fleet street london EC4Y 1AU
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Request DocumentRegistered office changed on 05/11/90 from: 3 fleet street london EC4Y 1AU
20 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members