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SCREEN PARTNERS LIMITED

Company number 02405477

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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 Apr 1994 288 Director resigned
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
12 Apr 1994 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 Director resigned
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
15 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1994 88(2)R Ad 30/09/91--------- £ si 75000@1
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Request DocumentAd 30/09/91--------- £ si 75000@1
02 Mar 1994 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1994 123 Nc inc already adjusted 29/03/91
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Request DocumentNc inc already adjusted 29/03/91
02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1994 287 Registered office changed on 02/03/94 from: hanover house 14 hanover square london W1R obe
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Request DocumentRegistered office changed on 02/03/94 from: hanover house 14 hanover square london W1R obe
02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
23 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363s Return made up to 18/07/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/07/92; full list of members
27 Nov 1992 395 Particulars of mortgage/charge
23 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
13 May 1991 363a Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 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