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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)
29 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jun 1989 88(2)R Wd 22/06/89 ad 05/01/89--------- £ si 333320@.1=33332 £ ic 66668/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/89 ad 05/01/89--------- £ si 333320@.1=33332 £ ic 66668/100000
28 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jun 1989 88(2)C Wd 31/05/89 ad 31/03/89--------- £ si 666660@.1=66666 £ ic 2/66668
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Request DocumentWd 31/05/89 ad 31/03/89--------- £ si 666660@.1=66666 £ ic 2/66668
09 Jun 1989 122 S-div
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09 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
23 Jun 1988 CERTNM Company name changed relfinch LIMITED\certificate issued on 24/06/88
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Request DocumentCompany name changed relfinch LIMITED\certificate issued on 24/06/88
08 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 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
02 Dec 1986 287 Registered office changed on 02/12/86 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 02/12/86 from: 1/3 leonard street london EC2A 4AQ
11 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation