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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)
15 Aug 1991 CERTNM Company name changed foldtop LIMITED\certificate issued on 16/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed foldtop LIMITED\certificate issued on 16/08/91
23 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 123 Nc inc already adjusted 06/11/89
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Request DocumentNc inc already adjusted 06/11/89
16 Jul 1991 88(2)R Ad 06/11/89--------- £ si 353998@1=353998 £ ic 2/354000
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Request DocumentAd 06/11/89--------- £ si 353998@1=353998 £ ic 2/354000
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 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
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 395 Particulars of mortgage/charge
09 Feb 1990 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
07 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
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/89 from: 2 baches street london N1 6UB
29 Oct 1989 MEM/ARTS Memorandum and Articles of Association
29 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1989 NEWINC Incorporation