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FLOORBANGER'S BAR LIMITED

Company number 02444685

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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)
23 Nov 1993 287 Registered office changed on 23/11/93 from: 40 catherine place london SW1E 6HL
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Request DocumentRegistered office changed on 23/11/93 from: 40 catherine place london SW1E 6HL
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
15 Feb 1993 363s Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
20 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jul 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
19 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 88(2)R Ad 19/07/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 19/07/91--------- £ si 49998@1=49998 £ ic 2/50000
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1991 123 £ nc 1000/50000 19/07/91
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Request Document£ nc 1000/50000 19/07/91
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed