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FRANK MOORE (NORTHAMPTON) LTD.

Company number 02574555

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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)
07 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 May 1991 88(2)R Ad 19/04/91--------- £ si 83329@.5=41664 £ si 216667@1=216667 £ ic 2/258333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/91--------- £ si 83329@.5=41664 £ si 216667@1=216667 £ ic 2/258333
02 May 1991 122 S-div 19/04/91
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02 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1991 123 Nc inc already adjusted 19/04/91
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Request DocumentNc inc already adjusted 19/04/91
02 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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01 May 1991 395 Particulars of mortgage/charge
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01 May 1991 288 New director appointed
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24 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 395 Particulars of mortgage/charge
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24 Apr 1991 395 Particulars of mortgage/charge
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03 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1991 288 Secretary resigned;new secretary appointed
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22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1991 288 New director appointed
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22 Feb 1991 287 Registered office changed on 22/02/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 22/02/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
08 Feb 1991 CERTNM Company name changed hamtage LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed hamtage LIMITED\certificate issued on 11/02/91
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1991 NEWINC Incorporation
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