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ROADFERRY LIMITED

Company number 02279717

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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)
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 287 Registered office changed on 21/11/90 from: st marys house st marys street preston PR1 5LL
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Request DocumentRegistered office changed on 21/11/90 from: st marys house st marys street preston PR1 5LL
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 AUD Auditor's resignation
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10 Oct 1990 88(2)R Ad 27/09/90--------- £ si 640500@1=640500 £ ic 109500/750000
04 Oct 1990 MEM/ARTS Memorandum and Articles of Association
04 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Oct 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1990 AA Full accounts made up to 30 September 1989
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1989 88(2) Wd 24/04/89 ad 08/03/89--------- £ si 100000@.1=10000 £ ic 99500/109500
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1989 PUC 2 Wd 13/12/88 ad 07/11/88--------- £ si 994980@.1=99498 £ ic 2/99500
18 Nov 1988 122 Div
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18 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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