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RHYS DAVIES FORWARDING LIMITED

Company number 02558213

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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)
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Nov 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
19 Aug 1991 288 Secretary resigned;new secretary appointed
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26 Mar 1991 395 Particulars of mortgage/charge
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24 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 88(2)R Ad 29/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/11/90--------- £ si 98@1=98 £ ic 2/100
24 Jan 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 Jan 1991 MEM/ARTS Memorandum and Articles of Association
20 Dec 1990 CERTNM Company name changed worktarget LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed worktarget LIMITED\certificate issued on 21/12/90
19 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1990 287 Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/90 from: 2 baches street london N1 6UB
14 Nov 1990 NEWINC Incorporation
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