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PICKING (LIVERPOOL) LIMITED

Company number 02423963

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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)
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 363s Return made up to 19/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/09/93; no change of members
05 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Oct 1992 363s Return made up to 19/09/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 19/09/92; change of members
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 395 Particulars of mortgage/charge
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 23/12/91--------- £ si 279000@1
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Request DocumentAd 23/12/91--------- £ si 279000@1
21 Jan 1992 363a Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 123 £ nc 354000/633000 23/12/91
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Request Document£ nc 354000/633000 23/12/91
07 Jan 1992 88(2)P Ad 23/12/91--------- £ si 279000@1=279000 £ ic 354000/633000
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Request DocumentAd 23/12/91--------- £ si 279000@1=279000 £ ic 354000/633000
01 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 287 Registered office changed on 23/08/91 from: 2 oxford place leeds LS1 3AX
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Request DocumentRegistered office changed on 23/08/91 from: 2 oxford place leeds LS1 3AX