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ST IVES MULTIMEDIA BLACKBURN LIMITED

Company number 02435634

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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)
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1992 363a Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
28 Oct 1992 CERTNM Company name changed tradslot LIMITED\certificate issued on 29/10/92
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Request DocumentCompany name changed tradslot LIMITED\certificate issued on 29/10/92
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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17 Oct 1992 287 Registered office changed on 17/10/92 from: 13 queen sq bath avon BA1 2HJ
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Request DocumentRegistered office changed on 17/10/92 from: 13 queen sq bath avon BA1 2HJ
15 Oct 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
11 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 Director resigned;new director appointed
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11 Dec 1989 287 Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/89 from: 2 baches street london N1 6UB
29 Nov 1989 MA Memorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation