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2020 WIRRAL LIMITED

Company number 02156417

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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)
12 Jan 1993 CERTNM Company name changed famousadmin LIMITED\certificate issued on 13/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed famousadmin LIMITED\certificate issued on 13/01/93
04 Sep 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
10 Aug 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
23 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
16 Jul 1991 363b Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
13 Aug 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
02 Aug 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
05 Sep 1989 363 Return made up to 07/07/89; full list of members
17 Mar 1989 363 Return made up to 15/02/89; full list of members
26 May 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 May 1988 PUC 5 Wd 14/04/88 pd 09/12/87--------- £ si 2@1
18 May 1988 PUC 2 Wd 14/04/88 ad 09/12/87--------- £ si 24998@1=24998 £ ic 2/25000
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1988 123 Nc inc already adjusted
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1987 287 Registered office changed on 14/12/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 14/12/87 from: 2 baches st london N1 6UB
21 Aug 1987 NEWINC Incorporation