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PPL REALISATIONS (LEEDS) LIMITED

Company number 02169560

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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)
04 Jun 1990 AA Accounts for a small company made up to 31 October 1989
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 for a small company made up to 31 October 1989
04 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
13 Nov 1989 AA Full accounts made up to 31 October 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 October 1988
31 Oct 1989 363 Return made up to 31/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/89; full list of members
31 Oct 1988 225(1) Accounting reference date shortened from 30/09 to 31/10
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Request DocumentAccounting reference date shortened from 30/09 to 31/10
12 May 1988 225(1) 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
13 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1988 PUC 2 Wd 13/01/88 ad 24/11/87--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentWd 13/01/88 ad 24/11/87--------- £ si 59998@1=59998 £ ic 2/60000
26 Jan 1988 287 Registered office changed on 26/01/88 from: 104 the mount york YO2 2AR
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Request DocumentRegistered office changed on 26/01/88 from: 104 the mount york YO2 2AR
22 Jan 1988 MEM/ARTS Memorandum and Articles of Association
02 Dec 1987 CERTNM Company name changed filecatch LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed filecatch LIMITED\certificate issued on 03/12/87
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1987 288 Director resigned;new director appointed
03 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1987 288 Secretary resigned;new secretary appointed
25 Oct 1987 287 Registered office changed on 25/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/87 from: 2 baches street london N1 6UB
28 Sep 1987 NEWINC Incorporation