- Company Overview for 2THENTH LIMITED (02072694)
- Filing history for 2THENTH LIMITED (02072694)
- People for 2THENTH LIMITED (02072694)
- Charges for 2THENTH LIMITED (02072694)
- More for 2THENTH LIMITED (02072694)
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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22 Jun 1994 | 363s |
Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members |
13 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
24 Jun 1993 | 363s |
Return made up to 20/06/93; no change of members
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|
Request DocumentReturn made up to 20/06/93; no change of members |
25 Sep 1992 | 287 |
Registered office changed on 25/09/92 from: 54 baker st london W1M 1DJ
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Request DocumentRegistered office changed on 25/09/92 from: 54 baker st london W1M 1DJ |
30 Jun 1992 | 363s |
Return made up to 20/06/92; full list of members
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|
Request DocumentReturn made up to 20/06/92; full list of members |
25 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
03 Oct 1991 | 88(2)R |
Ad 01/10/91--------- £ si 10@.1=1 £ ic 100000/100001
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Request DocumentAd 01/10/91--------- £ si 10@.1=1 £ ic 100000/100001 |
05 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
28 Jun 1991 | 363a |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
24 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1990 | 363 |
Return made up to 20/08/90; full list of members
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|
Request DocumentReturn made up to 20/08/90; full list of members |
01 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1990 | 287 |
Registered office changed on 25/09/90 from: 32-38 osnaburgh street london NW1 3ND
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Request DocumentRegistered office changed on 25/09/90 from: 32-38 osnaburgh street london NW1 3ND |
25 Sep 1990 | 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 Aug 1990 | 363 |
Return made up to 11/05/88; full list of members; amend
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Request DocumentReturn made up to 11/05/88; full list of members; amend |
10 Aug 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
08 Aug 1990 | 123 |
Nc inc already adjusted 05/01/89
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Request DocumentNc inc already adjusted 05/01/89 |
21 Feb 1990 | 395 | Particulars of mortgage/charge | |
09 Feb 1990 | 363 |
Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members |
08 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Jul 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
29 Jun 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |