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I W 1998 LIMITED

Company number 02229628

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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)
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
16 Sep 1988 123 £ nc 1020/101020
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Request Document£ nc 1020/101020
20 Jul 1988 PUC 2 Wd 07/06/88 ad 20/04/88--------- £ si 200@.1=20 £ ic 1000/1020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 20/04/88--------- £ si 200@.1=20 £ ic 1000/1020
21 Jun 1988 PUC 2 Wd 11/05/88 ad 21/04/88--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentWd 11/05/88 ad 21/04/88--------- £ si 9980@.1=998 £ ic 2/1000
21 Jun 1988 123 £ nc 1000/1020
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Request Document£ nc 1000/1020
21 Jun 1988 122 S-div
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Request DocumentS-div
19 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1988 CERTNM Company name changed bangploy LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed bangploy LIMITED\certificate issued on 06/05/88
09 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1988 287 Registered office changed on 05/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/05/88 from: 2 baches street london N1 6UB
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation