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2THENTH LIMITED

Company number 02072694

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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)
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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