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YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED

Company number 02402362

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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)
14 Oct 1993 AA Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993
27 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
13 Jan 1993 AA Accounts made up to 5 April 1992
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Request DocumentAccounts made up to 5 April 1992
12 Oct 1992 88(2)R Ad 14/09/92--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 14/09/92--------- £ si 249998@1=249998 £ ic 2/250000
12 Oct 1992 123 Nc inc already adjusted 20/07/92
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Request DocumentNc inc already adjusted 20/07/92
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1992 363s Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
12 Mar 1992 AA Accounts made up to 5 April 1991
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Request DocumentAccounts made up to 5 April 1991
22 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
24 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 AA Accounts made up to 5 April 1990
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Request DocumentAccounts made up to 5 April 1990
22 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
21 Jan 1990 288 New director appointed
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19 Dec 1989 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
22 Nov 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
22 Nov 1989 287 Registered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Nov 1989 CERTNM Company name changed postbolt LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed postbolt LIMITED\certificate issued on 08/11/89
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation