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Company number 02100684

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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)
11 Mar 1991 123 £ nc 275220/400220 21/02/91
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Request Document£ nc 275220/400220 21/02/91
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 CERTNM Company name changed home and capital LIMITED\certificate issued on 09/04/90
03 Apr 1990 287 Registered office changed on 03/04/90 from: 173/176 sloane st, london, SW1X 9QG
03 Apr 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
19 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Mar 1990 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
23 Nov 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
22 Nov 1988 PUC 2 Wd 09/11/88 ad 31/10/88--------- £ si 15000@1=15000 £ ic 260200/275200
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Request DocumentWd 09/11/88 ad 31/10/88--------- £ si 15000@1=15000 £ ic 260200/275200
22 Nov 1988 PUC 2 Wd 09/11/88 ad 31/10/88--------- £ si 10000@1=10000 £ ic 250200/260200
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 09/11/88 ad 31/10/88--------- £ si 10000@1=10000 £ ic 250200/260200
22 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Sep 1988 AA Full accounts made up to 30 April 1988
10 May 1988 PUC 3 Wd 30/03/88 ad 26/02/88--------- £ si 40000@1=40000 £ ic 210200/250200
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Request DocumentWd 30/03/88 ad 26/02/88--------- £ si 40000@1=40000 £ ic 210200/250200
10 May 1988 PUC 2 Wd 30/03/88 ad 26/02/88--------- £ si 60000@1=60000 £ ic 150200/210200
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Request DocumentWd 30/03/88 ad 26/02/88--------- £ si 60000@1=60000 £ ic 150200/210200
04 Mar 1988 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
28 Aug 1987 287 Registered office changed on 28/08/87 from: 31 goldington road, bedford, MK40 3LH
28 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Apr 1987 CERTNM Company name changed legibus 852 LIMITED\certificate issued on 14/04/87
08 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed