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ARQIVA MUXCO LIMITED

Company number 02333949

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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)
13 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1994 AA Full group accounts made up to 31 December 1993
08 Jun 1994 363s Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
30 Nov 1993 88(2)R Ad 04/11/93--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 04/11/93--------- £ si 25000@1=25000 £ ic 25000/50000
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1993 123 £ nc 25000/100000 04/11/93
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Request Document£ nc 25000/100000 04/11/93
06 Jul 1993 AA Full group accounts made up to 31 December 1992
23 Apr 1993 363s Return made up to 23/04/93; full list 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 23/04/93; full list of members
21 Jun 1992 AA Full accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 23/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/04/92; no change of members
18 Jul 1991 AA Full group accounts made up to 31 December 1990
02 Jun 1991 363a Return made up to 23/04/91; 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 23/04/91; no change of members
31 Jul 1990 AA Full accounts made up to 31 December 1989
12 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jun 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Aug 1989 88(2)C Wd 09/08/89 ad 01/06/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 09/08/89 ad 01/06/89--------- £ si 24998@1=24998 £ ic 2/25000
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 287 Registered office changed on 02/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/03/89 from: 2 baches street london N1 6UB
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted