- Company Overview for 02092894 LIMITED (02092894)
- Filing history for 02092894 LIMITED (02092894)
- People for 02092894 LIMITED (02092894)
- Charges for 02092894 LIMITED (02092894)
- Insolvency for 02092894 LIMITED (02092894)
- More for 02092894 LIMITED (02092894)
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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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
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Request DocumentResolutions |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |