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NAOMI GRAHAM ENTERPRISES LIMITED

Company number 02603873

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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)
11 Jun 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jun 1993 287 Registered office changed on 03/06/93 from: 43 portland place london W1N 3AG
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Request DocumentRegistered office changed on 03/06/93 from: 43 portland place london W1N 3AG
31 Oct 1992 287 Registered office changed on 31/10/92 from: c/o langmead charlesworth & co 137 station road,hampton middlesex TW12 2AL
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Request DocumentRegistered office changed on 31/10/92 from: c/o langmead charlesworth & co 137 station road,hampton middlesex TW12 2AL
01 Jul 1992 363s Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
01 Jul 1991 88(2)R Ad 31/05/91--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 31/05/91--------- £ si 500@1=500 £ ic 2/502
18 Jun 1991 123 Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91
18 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1991 287 Registered office changed on 28/05/91 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 28/05/91 from: 15 wimpole street london W1M 8AP
14 May 1991 CERTNM Company name changed shelfcorp 10 LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed shelfcorp 10 LIMITED\certificate issued on 15/05/91
22 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation