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PAPYRUS ROAD MANAGEMENT COMPANY LIMITED

Company number 02198015

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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)
17 Dec 1992 363b Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 363a Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
10 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: home farm holdenbury northampton
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Request DocumentRegistered office changed on 10/06/92 from: home farm holdenbury northampton
10 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
17 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
10 Apr 1990 288 New director appointed
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14 Mar 1990 288 New director appointed
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26 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 88(2) Ad 02/08/89--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 02/08/89--------- £ si 1@1=1 £ ic 6/7
21 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 21/11/89 from: oxford house cliftonville northampton NN1 5PN
19 Jan 1989 88(2) Wd 21/12/88 ad 20/12/88--------- £ si 3@1=3 £ ic 3/6
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Request DocumentWd 21/12/88 ad 20/12/88--------- £ si 3@1=3 £ ic 3/6
19 Jan 1989 88(2) Wd 21/12/88 ad 31/10/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 21/12/88 ad 31/10/88--------- £ si 1@1=1 £ ic 2/3
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Nov 1988 122 £ nc 10000/100
  • 122 ‐
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