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FIFTH COLUMN LIMITED

Company number 02472986

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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)
11 May 1994 363x Return made up to 22/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; no change of members
25 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
31 Aug 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 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
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 88(2)R Ad 27/08/92--------- £ si 97@1=97 £ ic 3/100
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Request DocumentAd 27/08/92--------- £ si 97@1=97 £ ic 3/100
29 Sep 1992 169 £ sr 1@1 27/01/92
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Request Document£ sr 1@1 27/01/92
26 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
25 Mar 1992 169 £ sr 1@1 27/01/92
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Request Document£ sr 1@1 27/01/92
11 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
24 Feb 1992 363x Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
14 Feb 1992 88(2)R Ad 27/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 27/01/92--------- £ si 2@1=2 £ ic 2/4
13 Feb 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Feb 1992 288 New secretary appointed;director resigned
10 Apr 1991 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
16 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1990 288 Director resigned;new director appointed
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 26 grosvenor street london W1X 0BD
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Request DocumentRegistered office changed on 19/06/90 from: 26 grosvenor street london W1X 0BD
19 Jun 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Feb 1990 NEWINC Incorporation