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POLITEPAST LIMITED

Company number 02149932

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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 Jun 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Jun 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
31 May 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 May 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
24 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Jan 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Nov 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
20 Sep 1988 PUC 2 Wd 01/09/88 ad 14/07/88--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 01/09/88 ad 14/07/88--------- £ si 3@1=3 £ ic 2/5
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 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
16 Sep 1988 287 Registered office changed on 16/09/88 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 16/09/88 from: 180 fleet street london EC4A 2NT
16 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association