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02114427

Company number 02114427

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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)
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
18 Apr 1990 AA Full accounts made up to 31 March 1989
18 Apr 1990 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
29 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ
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Request DocumentRegistered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Feb 1989 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
04 Feb 1988 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
25 Jan 1988 287 Registered office changed on 25/01/88 from: 14 church street kingston upon thames surrey KT1 1RN
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Request DocumentRegistered office changed on 25/01/88 from: 14 church street kingston upon thames surrey KT1 1RN
16 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1987 MA Memorandum and Articles of Association
16 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted