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PAGE TRISON LIMITED

Company number 02521102

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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)
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
28 Jul 1994 363s Return made up to 11/07/94; full list of members
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28 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 363s Return made up to 11/07/93; full list of members
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16 Nov 1993 363(288) Director's particulars changed
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01 Oct 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
01 Oct 1992 363b Return made up to 11/07/92; full list of members
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13 Apr 1992 288 New director appointed
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22 Jan 1992 AA Full accounts made up to 31 January 1991
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22 Jan 1992 363a Return made up to 10/07/91; full list of members
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28 Feb 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Feb 1991 88(2)R Ad 04/10/90--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 04/10/90--------- £ si 97@1=97 £ ic 2/99
14 Dec 1990 MA Memorandum and Articles of Association
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12 Dec 1990 MA Memorandum and Articles of Association
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10 Dec 1990 CERTNM Company name changed brightready LIMITED\certificate issued on 11/12/90
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Request DocumentCompany name changed brightready LIMITED\certificate issued on 11/12/90
19 Nov 1990 288 Secretary resigned;new secretary appointed
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19 Nov 1990 288 Director resigned;new director appointed
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12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1990 287 Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/90 from: 2 baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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