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727 PLANT LIMITED

Company number 02448801

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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)
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
26 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
19 Oct 1993 88(2)R Ad 01/02/93--------- premium £ si 4444@1=4444 £ ic 2/4446
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Request DocumentAd 01/02/93--------- premium £ si 4444@1=4444 £ ic 2/4446
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
25 Jan 1993 88(2)R Ad 01/06/91--------- £ si 39998@1
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Request DocumentAd 01/06/91--------- £ si 39998@1
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1993 123 £ nc 1000/50000 01/06/91
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Request Document£ nc 1000/50000 01/06/91
09 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/12/92; no change of members
23 Mar 1992 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
11 Dec 1991 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1990 CERTNM Company name changed\certificate issued on 12/03/90
09 Mar 1990 CERTNM Company name changed overnext LIMITED\certificate issued on 12/03/90
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Request DocumentCompany name changed overnext LIMITED\certificate issued on 12/03/90
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/90 from: 2 baches street london N1 6UB
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation