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S PRITCHARD LIMITED

Company number 02553091

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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)
13 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Dec 1994 363s Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
13 May 1994 AA Accounts made up to 28 April 1994
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Request DocumentAccounts made up to 28 April 1994
12 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1993 363s Return made up to 29/10/93; no change of members
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Request DocumentReturn made up to 29/10/93; no change of members
21 Oct 1992 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1992 AA Accounts made up to 28 April 1992
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Request DocumentAccounts made up to 28 April 1992
23 Dec 1991 CERTNM Company name changed holdment LIMITED\certificate issued on 24/12/91
24 Oct 1991 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
19 Jun 1991 224 Accounting reference date notified as 28/04
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Request DocumentAccounting reference date notified as 28/04
11 Feb 1991 287 Registered office changed on 11/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 1991 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
05 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1990 NEWINC Incorporation