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REG VARDY (MMC) LIMITED

Company number 02395038

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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)
21 Nov 1991 288 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 DocumentDirector resigned;new director appointed
02 Oct 1991 AA Accounts for a small company made up to 31 December 1990
02 Oct 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
15 Jul 1991 363a Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
24 May 1991 AA Accounts for a small company made up to 31 December 1989
30 Apr 1991 288 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 DocumentDirector resigned;new director appointed
27 Mar 1991 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
27 Feb 1991 123 Nc inc already adjusted 31/01/91
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Request DocumentNc inc already adjusted 31/01/91
27 Feb 1991 88(2)R Ad 31/01/91--------- £ si 5000@1=5000 £ ic 450002/455002
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Request DocumentAd 31/01/91--------- £ si 5000@1=5000 £ ic 450002/455002
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1990 287 Registered office changed on 10/10/90 from: russell house russell street stockton cleveland TS18 1NT
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Request DocumentRegistered office changed on 10/10/90 from: russell house russell street stockton cleveland TS18 1NT
18 Sep 1990 88(2)R Ad 28/07/90--------- £ si 449002@1=449002 £ ic 1000/450002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/90--------- £ si 449002@1=449002 £ ic 1000/450002
03 Sep 1990 88(2)R Ad 22/07/90--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 22/07/90--------- £ si 1000@1=1000 £ ic 2/1002
02 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1990 395 Particulars of mortgage/charge
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1989 CERTNM Company name changed epicbuy LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed epicbuy LIMITED\certificate issued on 16/10/89
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 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
26 Sep 1989 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
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 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
28 Jun 1989 287 Registered office changed on 28/06/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/06/89 from: classic house 174-180 old street london EC1V 9BP
14 Jun 1989 NEWINC Incorporation