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MEDALSTABLE LIMITED

Company number 02201785

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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)
07 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
07 Jul 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 287 Registered office changed on 25/02/92 from: 15 mildmay court reyntiens view odiham hampshire RG25 1AX
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Request DocumentRegistered office changed on 25/02/92 from: 15 mildmay court reyntiens view odiham hampshire RG25 1AX
05 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
06 Apr 1990 287 Registered office changed on 06/04/90 from: 2 south square grays inn london WC1R 5HP
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Request DocumentRegistered office changed on 06/04/90 from: 2 south square grays inn london WC1R 5HP
04 Apr 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
31 Jan 1990 88(2)R Ad 29/07/88--------- £ si 1@1=1 £ ic 17/18
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Request DocumentAd 29/07/88--------- £ si 1@1=1 £ ic 17/18
13 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 1988 PUC 2 Wd 06/12/88 ad 09/12/88--------- £ si 1@1=1 £ ic 16/17
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Request DocumentWd 06/12/88 ad 09/12/88--------- £ si 1@1=1 £ ic 16/17
12 Oct 1988 PUC 2 Wd 05/10/88 ad 30/09/88--------- £ si 1@1=1 £ ic 15/16
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Request DocumentWd 05/10/88 ad 30/09/88--------- £ si 1@1=1 £ ic 15/16
27 Sep 1988 PUC 2 Wd 21/09/88 ad 15/09/88--------- £ si 1@1=1 £ ic 14/15
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Request DocumentWd 21/09/88 ad 15/09/88--------- £ si 1@1=1 £ ic 14/15
22 Sep 1988 PUC 2 Wd 07/09/88 ad 11/08/88--------- £ si 1@1=1 £ ic 13/14
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Request DocumentWd 07/09/88 ad 11/08/88--------- £ si 1@1=1 £ ic 13/14
05 Sep 1988 PUC 2 Wd 10/08/88 ad 05/05/88-15/07/88 £ si 11@1=11 £ ic 2/13
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Request DocumentWd 10/08/88 ad 05/05/88-15/07/88 £ si 11@1=11 £ ic 2/13
20 May 1988 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
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 287 Registered office changed on 25/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/01/88 from: 2 baches street london N1 6UB