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EXHAUST DESPATCH LIMITED

Company number 02266612

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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 Jan 1992 363s Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
09 Jan 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
15 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1990 287 Registered office changed on 14/12/90 from: 4 arkwright road reading berks RG2 0LU
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Request DocumentRegistered office changed on 14/12/90 from: 4 arkwright road reading berks RG2 0LU
26 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
26 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
12 Oct 1988 287 Registered office changed on 12/10/88 from: 4 arkwright road reading berks RG2 0LS
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Request DocumentRegistered office changed on 12/10/88 from: 4 arkwright road reading berks RG2 0LS
15 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1988 CERTNM Company name changed liftnow LIMITED\certificate issued on 10/08/88
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Request DocumentCompany name changed liftnow LIMITED\certificate issued on 10/08/88
10 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation