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PICCADILLY

Company number 02174567

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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 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 AA Accounts for a dormant company made up to 31 October 1988
06 Mar 1989 363 Return made up to 22/02/89; 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 22/02/89; full list of members
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 PUC 5 Wd 21/01/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 21/01/88 pd 15/01/88--------- £ si 2@1
28 Jan 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
27 Nov 1987 CERTNM Company name changed cashstage LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed cashstage LIMITED\certificate issued on 30/11/87
27 Nov 1987 CERTNM Company name changed\certificate issued on 27/11/87
24 Nov 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/87 from: 2 baches street london N1 6UB
06 Oct 1987 NEWINC Incorporation