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FULFORD BATE LIMITED

Company number 02536247

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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)
27 Sep 1993 363(288) Director's particulars changed
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29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 May 1993 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
14 May 1993 363b Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
15 Jan 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Oct 1992 287 Registered office changed on 26/10/92 from: 76 cross st manchester M2 4JG
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Request DocumentRegistered office changed on 26/10/92 from: 76 cross st manchester M2 4JG
06 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Feb 1992 395 Particulars of mortgage/charge
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18 Apr 1991 395 Particulars of mortgage/charge
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04 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1991 123 £ nc 1000/100900 27/02/91
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Request Document£ nc 1000/100900 27/02/91
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
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14 Mar 1991 CERTNM Company name changed countsave LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed countsave LIMITED\certificate issued on 15/03/91
11 Mar 1991 288 New director appointed
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16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 288 Secretary resigned;new secretary appointed
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09 Feb 1991 288 Secretary resigned;new secretary appointed
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06 Feb 1991 287 Registered office changed on 06/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/02/91 from: 2 baches street london N1 6UB
06 Feb 1991 MA Memorandum and Articles of Association
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions