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FITZGEORGE JUNE (1) LIMITED

Company number 02184502

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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)
09 Apr 1990 363 Return made up to 28/02/90; 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 28/02/90; full list of members
12 Jul 1989 88(2)R Wd 10/07/89 ad 29/06/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/07/89 ad 29/06/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
22 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
17 May 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
03 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
10 Mar 1989 287 Registered office changed on 10/03/89 from: 33 king william street london EC4R 9AS
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Request DocumentRegistered office changed on 10/03/89 from: 33 king william street london EC4R 9AS
26 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 288 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 DocumentNew director appointed
26 May 1988 288 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 DocumentNew director appointed
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 CERTNM Company name changed pallas leasing (number 42) LTD\certificate issued on 10/05/88
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Request DocumentCompany name changed pallas leasing (number 42) LTD\certificate issued on 10/05/88
19 Jan 1988 288 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 DocumentNew director appointed
19 Jan 1988 288 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 DocumentNew director appointed
19 Jan 1988 288 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 DocumentNew director appointed
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 287 Registered office changed on 07/01/88 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 07/01/88 from: 35 basinghall st london EC2V 5DB
06 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1987 NEWINC Incorporation