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THE BRITISH PARTHENAIS CATTLE SOCIETY

Company number 02331297

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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)
10 Apr 1991 288 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 DocumentNew director appointed
10 Apr 1991 288 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 DocumentNew director appointed
10 Apr 1991 288 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 DocumentNew director appointed
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 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
21 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 363 Annual return made up to 30/06/90
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Request DocumentAnnual return made up to 30/06/90
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1989 287 Registered office changed on 14/08/89 from: 2 baches street london NI 6UB
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Request DocumentRegistered office changed on 14/08/89 from: 2 baches street london NI 6UB
31 Jul 1989 CERTNM Company name changed sectorable LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed sectorable LIMITED\certificate issued on 01/08/89
29 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation