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C.I.C. RALPHS LIMITED

Company number 02354174

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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 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Mar 1993 363x Return made up to 01/03/93; full list of members
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03 Nov 1992 AA Full accounts made up to 31 January 1992
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04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1992 363x Return made up to 01/03/92; full list of members
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23 Dec 1991 288 Director resigned
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04 Dec 1991 AA Full accounts made up to 31 January 1991
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23 May 1991 287 Registered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
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Request DocumentRegistered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 363x Return made up to 01/03/91; full list of members
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28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
03 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Aug 1990 88(2)R Ad 26/01/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 26/01/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
10 Aug 1990 123 £ nc 1000/3000002 26/01/90
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Request Document£ nc 1000/3000002 26/01/90
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 1990 288 Director resigned
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20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 New director appointed
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28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 CERTNM Company name changed kinclear LIMITED\certificate issued on 02/08/89
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Request DocumentCompany name changed kinclear LIMITED\certificate issued on 02/08/89
31 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed