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SCOTT PICKFORD LIMITED

Company number 02153257

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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 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1991 CERTNM Company name changed helpsquare LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed helpsquare LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
06 Dec 1990 363a Return made up to 26/08/90; full list of members
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Request DocumentReturn made up to 26/08/90; full list of members
07 Nov 1990 287 Registered office changed on 07/11/90 from: 38 victoria road kingston upon thames surrey KT1 3DW
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Request DocumentRegistered office changed on 07/11/90 from: 38 victoria road kingston upon thames surrey KT1 3DW
28 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 PUC 5 Wd 28/03/89 pd 01/09/87--------- £ si 2@1
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Request DocumentWd 28/03/89 pd 01/09/87--------- £ si 2@1
10 Apr 1989 88(2) Wd 29/03/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/03/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
29 Mar 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
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1987 287 Registered office changed on 24/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/87 from: 2 baches street london N1 6UB
07 Aug 1987 NEWINC Incorporation