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PAPERMOON NURSERIES (FARADAY ROAD) LIMITED

Company number 02572726

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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)
05 Mar 1996 363x Return made up to 10/01/96; full list of members
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Request DocumentReturn made up to 10/01/96; full list of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
09 Feb 1995 363x Return made up to 10/01/95; full list of members
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Request DocumentReturn made up to 10/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
03 Mar 1994 363x Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
05 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1993 169 £ ic 60000/30000 21/01/93 £ sr 30000@1=30000
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Request Document£ ic 60000/30000 21/01/93 £ sr 30000@1=30000
10 Feb 1993 363x Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
05 Jan 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
26 Nov 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
26 Nov 1992 MAR Re-registration of Memorandum and Articles
26 Nov 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 88(2)R Ad 25/06/92--------- £ si 6000@1=6000 £ ic 54000/60000
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Request DocumentAd 25/06/92--------- £ si 6000@1=6000 £ ic 54000/60000
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1992 123 £ nc 54000/60000 25/06/92
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Request Document£ nc 54000/60000 25/06/92
14 Feb 1992 88(2)R Ad 31/01/92--------- £ si 4000@1=4000 £ ic 50000/54000
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Request DocumentAd 31/01/92--------- £ si 4000@1=4000 £ ic 50000/54000
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1992 123 £ nc 50000/54000 31/01/92
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Request Document£ nc 50000/54000 31/01/92
14 Feb 1992 288 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 DocumentNew director appointed