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PATRICK STEPHENS LIMITED

Company number 02506177

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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)
03 Dec 1993 363x Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
26 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
26 Nov 1992 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
13 Mar 1992 288 Director resigned
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02 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
02 Dec 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
14 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
28 Mar 1991 AUD Auditor's resignation
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31 Jan 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Nov 1990 88(2)R Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/10/90--------- £ si 98@1=98 £ ic 2/100
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 CERTNM Company name changed randshawl LIMITED\certificate issued on 25/10/90
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Request DocumentCompany name changed randshawl LIMITED\certificate issued on 25/10/90
23 Oct 1990 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
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 287 Registered office changed on 02/10/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/10/90 from: 110 whitchurch road cardiff CF4 3LY
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1990 NEWINC Incorporation