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02092894 LIMITED

Company number 02092894

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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)
18 Oct 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1988 123 £ nc 100/10500000
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Request Document£ nc 100/10500000
08 Sep 1988 AA Full accounts made up to 28 October 1987
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Request DocumentFull accounts made up to 28 October 1987
08 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1988 288 New director appointed
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08 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 28/10
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Request DocumentAccounting reference date shortened from 31/03 to 28/10
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 287 Registered office changed on 17/12/87 from: kimpton road luton bedfordshire LU2 0SY
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Request DocumentRegistered office changed on 17/12/87 from: kimpton road luton bedfordshire LU2 0SY
17 Dec 1987 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
07 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 PUC 5 Wd 09/11/87 pd 23/01/87--------- £ si 2@1
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Request DocumentWd 09/11/87 pd 23/01/87--------- £ si 2@1
27 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 CERTNM Company name changed bedford trucks (dunstable) limit ed\certificate issued on 20/11/87
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Request DocumentCompany name changed bedford trucks (dunstable) limit ed\certificate issued on 20/11/87
28 Oct 1987 287 Registered office changed on 28/10/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 28/10/87 from: 35 basinghall street london EC2V 5DB
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1987 CERTNM Company name changed trushelfco (no. 1084) LIMITED\certificate issued on 22/09/87
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Request DocumentCompany name changed trushelfco (no. 1084) LIMITED\certificate issued on 22/09/87
23 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation