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ARRANDCO LIMITED

Company number 02290158

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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)
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1991 363x Return made up to 11/03/91; full list of members
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Request DocumentReturn made up to 11/03/91; full list of members
03 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Oct 1990 287 Registered office changed on 03/10/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1NU
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Request DocumentRegistered office changed on 03/10/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1NU
03 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Sep 1990 363 Return made up to 11/03/90; full list of members
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Request DocumentReturn made up to 11/03/90; full list of members
24 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
07 Sep 1988 287 Registered office changed on 07/09/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 07/09/88 from: 373 cambridge heath road london E2 9RA
07 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation