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FRANCE MAGASIN LIMITED

Company number 02538024

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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)
01 Jul 1992 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
01 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
30 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
12 Sep 1991 363(287) Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
11 Jun 1991 MISC Dir res 288S to follow
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Request DocumentDir res 288S to follow
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 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
27 Sep 1990 287 Registered office changed on 27/09/90 from: newspaper house king street royston herts. SC8 9BD
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Request DocumentRegistered office changed on 27/09/90 from: newspaper house king street royston herts. SC8 9BD
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Sep 1990 123 £ nc 100/300000 14/09/90
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Request Document£ nc 100/300000 14/09/90
19 Sep 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
19 Sep 1990 287 Registered office changed on 19/09/90 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ
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Request DocumentRegistered office changed on 19/09/90 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ
07 Sep 1990 NEWINC Incorporation