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MULHEARN & COMPANY LIMITED

Company number 02581103

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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)
04 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 363s Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
22 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
29 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jan 1992 363b Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 287 Registered office changed on 08/10/91 from: 53 north cane east preston west sussex BN16 1HW
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Request DocumentRegistered office changed on 08/10/91 from: 53 north cane east preston west sussex BN16 1HW
16 Sep 1991 88(2)R Ad 16/07/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/07/91--------- £ si 9998@1=9998 £ ic 2/10000
04 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1991 123 £ nc 100/10000 06/03/91
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Request Document£ nc 100/10000 06/03/91
25 Apr 1991 287 Registered office changed on 25/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 25/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
25 Apr 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
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 CERTNM Company name changed grapewalk LIMITED\certificate issued on 14/03/91
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Request DocumentCompany name changed grapewalk LIMITED\certificate issued on 14/03/91
08 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation