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02004091 LIMITED

Company number 02004091

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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)
27 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1993 287 Registered office changed on 17/01/93 from: unit 5A,ryan business park sandford la wareham dorset BH20 4DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/93 from: unit 5A,ryan business park sandford la wareham dorset BH20 4DY
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1993 88(2)R Ad 31/12/92--------- £ si 1400000@1=1400000 £ ic 100000/1500000
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Request DocumentAd 31/12/92--------- £ si 1400000@1=1400000 £ ic 100000/1500000
17 Jan 1993 123 £ nc 100000/2000000 31/12/92
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Request Document£ nc 100000/2000000 31/12/92
27 Jul 1992 363s Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
13 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
31 Jul 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
20 Apr 1990 287 Registered office changed on 20/04/90 from: 15 whittle road ferndown industrial estate ferndown wimborne dorset BH21 7AL
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Request DocumentRegistered office changed on 20/04/90 from: 15 whittle road ferndown industrial estate ferndown wimborne dorset BH21 7AL
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
09 Nov 1988 287 Registered office changed on 09/11/88 from: apsley house billet street taunton somerset TA1 3TX
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Request DocumentRegistered office changed on 09/11/88 from: apsley house billet street taunton somerset TA1 3TX
08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge