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P.D. O'HERLIHY LIMITED

Company number 02283053

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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)
29 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 28/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/91; no change of members
30 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
27 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
04 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1989 88(2)R Wd 21/07/89 ad 05/04/89--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 21/07/89 ad 05/04/89--------- £ si 498@1=498 £ ic 2/500
21 Jul 1989 287 Registered office changed on 21/07/89 from: georgian mill, park green, macclesfield, cheshire. Sk 117
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Request DocumentRegistered office changed on 21/07/89 from: georgian mill, park green, macclesfield, cheshire. Sk 117
21 Jul 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
11 Jul 1989 CERTNM Company name changed equalvent LIMITED\certificate issued on 12/07/89
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Request DocumentCompany name changed equalvent LIMITED\certificate issued on 12/07/89
09 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 287 Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB
02 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation