- Company Overview for ACCORDIENCE GROUP LIMITED (02005521)
- Filing history for ACCORDIENCE GROUP LIMITED (02005521)
- People for ACCORDIENCE GROUP LIMITED (02005521)
- Charges for ACCORDIENCE GROUP LIMITED (02005521)
- More for ACCORDIENCE GROUP LIMITED (02005521)
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) |
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16 Jan 1989 | PUC 3 | Wd 12/12/88 ad 15/01/88-25/01/88 £ si 1924640@.01=19246 £ ic 60466/79712 | |
13 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jan 1989 | SA | Statement of affairs | |
04 Nov 1988 | 287 |
Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
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|
Request DocumentRegistered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ |
26 Sep 1988 | AA | Full group accounts made up to 31 December 1987 | |
08 Sep 1988 | 88(3) | Particulars of contract relating to shares | |
08 Sep 1988 | PUC 3 | Wd 10/08/88 ad 20/04/88--------- £ si 46560@.01=465 £ ic 60001/60466 | |
13 Jun 1988 | 190a |
Location of debenture register (non legible)
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|
Request DocumentLocation of debenture register (non legible) |
13 Jun 1988 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
27 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Feb 1988 | PUC 3 | Wd 21/01/88 ad 24/11/87--------- £ si 5999980@.01=59999 £ ic 2/60001 | |
02 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/12 |
26 Jan 1988 | 97 |
Commission payable relating to shares
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|
Request DocumentCommission payable relating to shares |
19 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1988 | AA | Full accounts made up to 31 March 1987 | |
15 Jan 1988 | 363 | Return made up to 25/09/87; full list of members | |
15 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jan 1988 | 122 | S-div | |
16 Dec 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Nov 1987 | CERT8 | Certificate of authorisation to commence business and borrow |