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FT8 PLC

Company number 02359322

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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)
02 Nov 1992 363s Return made up to 24/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 24/10/92; no change of members
12 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Nov 1991 363b Return made up to 24/10/91; 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 24/10/91; full list of members
26 Sep 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
29 Oct 1990 363a Return made up to 24/10/90; 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 24/10/90; full list of members
26 Sep 1990 88(2)R Ad 19/04/90--------- £ si 1387500@.1=138750 £ ic 111250/250000
14 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1989 88(2)R Wd 21/08/89 ad 21/06/89--------- £ si 1112480@.1=111248 £ ic 2/111250
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1989 CERT8 Certificate of authorisation to commence business and borrow
02 Aug 1989 117 Application to commence business
30 Jun 1989 122 S-div
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Request DocumentS-div
30 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 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
07 Jun 1989 CERTNM Company name changed saxonmarsh public LIMITED compan y\certificate issued on 08/06/89
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Request DocumentCompany name changed saxonmarsh public LIMITED compan y\certificate issued on 08/06/89
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989 CERTNM Company name changed\certificate issued on 07/06/89