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RHODES PIERCE-ALL LIMITED

Company number 02149474

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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)
15 Aug 1989 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1988
13 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: 11 bloomfield road bath avon BA2 2AD
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Request DocumentRegistered office changed on 19/07/88 from: 11 bloomfield road bath avon BA2 2AD
25 May 1988 CERTNM Company name changed gradetrack LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed gradetrack LIMITED\certificate issued on 26/05/88
22 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jan 1988 PUC 2 Wd 22/12/87 ad 06/08/87--------- £ si 998@1=998 £ ic 49002/50000
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Request DocumentWd 22/12/87 ad 06/08/87--------- £ si 998@1=998 £ ic 49002/50000
07 Jan 1988 PUC 5 Wd 22/12/87 pd 06/08/87--------- £ si 2@1
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Request DocumentWd 22/12/87 pd 06/08/87--------- £ si 2@1
07 Jan 1988 PUC 2 Wd 22/12/87 ad 30/11/87--------- £ si 49000@1=49000 £ ic 2/49002
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Request DocumentWd 22/12/87 ad 30/11/87--------- £ si 49000@1=49000 £ ic 2/49002
07 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1987 287 Registered office changed on 16/09/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/09/87 from: 2 baches st london N1 6UB
16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation