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LISTED OFFICES LIMITED

Company number 02110899

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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)
03 May 1995 363s Return made up to 08/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Jul 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jun 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 08/05/94; full list of members
31 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Mar 1994 363a Return made up to 08/05/93; full list of members; amend
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Request DocumentReturn made up to 08/05/93; full list of members; amend
24 Mar 1994 287 Registered office changed on 24/03/94 from: c/o shoosmiths & harrison 52-54 the green banbury oxon, OX16 9AB
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Request DocumentRegistered office changed on 24/03/94 from: c/o shoosmiths & harrison 52-54 the green banbury oxon, OX16 9AB
24 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Mar 1994 MEM/ARTS Memorandum and Articles of Association
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 288 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 DocumentNew director appointed
17 Jun 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/05/93; full list of members
08 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Nov 1992 287 Registered office changed on 08/11/92 from: neithrop house warwick road banbury oxon OX16 7AB
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Request DocumentRegistered office changed on 08/11/92 from: neithrop house warwick road banbury oxon OX16 7AB
08 Nov 1992 123 £ nc 1000/10000000 25/09/92
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Request Document£ nc 1000/10000000 25/09/92
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
19 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991